General Session (Open to All Association Members Only) 10:30 AM
The General Session is available to view and participate in Homeowner Forum via video / teleconference as
allowable by Governor Newsom Executive Order suspending portions of the Brown Act’s teleconferencing rules.
Instructions to Join via Video Web Conference:
https://us02web.zoom.us/j/83585809477?pwd=ZVFxYWZ1UDVVclNYYlRtSTNXQnBsQT09
Meeting ID: 827 9194 7683
Password: 605736

Instructions to Join via Phone Conference:
Dial in Number: (669) 900-6833
Meeting ID: 827 9194 7683
Passcode: 605736
I. Call to Order

II. Secretary’s Report
A. October 7, 2021 Management Council Meeting Minutes
B. November 22, 2021 Management Council Meeting Minutes

III. Management Report
A. Action Item Tracker

IV. Treasurer’s Report
A. October 2021 Shared Area Financial Summaries

V. Unfinished Business
A. OSHA Requirement Proposal Update
B. Ground Rent Negation Update
C. Restaurant Organization Plan
D. Approval of Property Services Proposals
E. Ratify Approval of Environmental Consultant

VI. New Business
A. Approval of EV Charging Stations Proposals
B. Covid Guidelines for Fitness Center

VII. Next Meeting Date and Adjournment

Management Council Meeting Agenda
Tuesday, December 28, 2021
Video/Teleconference