COA Board Meeting/Agenda, Wed. Jan. 12, 2022 at 6pm

by | Jan 6, 2022 | Meetings/Events

Executive Session (Closed Session– Board Members Only) 3:30 PM
A) Call to Order
B) Secretary’s Report
C) Third Party Contracts/Proposals 
D) Delinquency Report
E) Member Discipline
F) Legal Matters

General Session (Open to All Association Members Only) 6:00 PM
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.
https://us02web.zoom.us/j/82183912650?pwd=d2dMcWJqenZwa2h2TXh1dTl4eGJlUT09

Meeting ID: 821 8391 2650 DIAL IN
Password: 660654 (669) 900–6833
Access Code: 660654

I. Call to Order
II. Executive Session Disclosure
III. Secretary’s Report
  A. December 15, 2021 General Session Meeting Minutes
  B. December 23, 2021 General Session Meeting Minutes
IV. Management Report
V. Restaurant Report
  A. Status of Restaurant
VI. Treasurer’s Report
  A. Review of November Financial Statements
VII. Unfinished Business
  A. OSHA Requirement Project Update
  B. Update on Ground Rent Negotiations
  C. Structural Evaluation Update
VIII. New Business
  A. Tax Return and Annual Financial Audit Proposals
  B. Center Tower Fire System Jockey Pump Proposals
IX. Committee & Team Report
  X. Homeowner Forum
XI. Next Meeting Date and Adjournment