Management Council Meeting and Agenda, Thursday Feb. 17, 2022, 10:30am

by | Feb 11, 2022 | Meetings/Events

Executive Session (Closed Session– Board Members Only) 11:30 AM
A) Call to Order                                 D) Delinquency Report
B) Secretary’s Report                       E) Member Discipline
C) Third Party Contracts/Proposals  F) Legal Matters


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/89074722770?pwd=bkQ0dGhuanp1aXBhQVhJakVySldpUT09
Meeting ID: 890 7472 2770
Password: 952426
Instructions to Join via Phone Conference:
Dial in Number: (669) 900–6833
Meeting ID: 890 7472 2770
Passcode: 952426
I. Call to Order
II. Secretary’s Report
  A. January 26, 2022 Management Council Meeting Minutes
III. Management Report
  A. Action Item Tracker
IV. Treasurer’s Report
  A. December 2021 Shared Area Financial Summaries
V. Unfinished Business
  A. None
VI. New Business
  A. Cal Recycle – Organic Waste Collection Services Update
  B. Mobile Car Wash Proposal
  C. Tennis Courts/ Paddle Ball Courts Restoration Proposals
  D. Shared Area Audit Report
VII. Next Meeting Date and Adjournment