Management Council Meeting/Agenda, Wed January 26, 2022, 10:30am

by | Jan 20, 2022 | Meetings/Events

Executive Session (Closed Session– Board Members Only) 11:30 AM
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) 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/83136226227?pwd=bERJWEFRdFBGbWY3UXdrRXh1RXRJQT09
Meeting ID: 831 3622 6227
Password: 583572

Instructions to Join via Phone Conference:
Dial in Number: (669) 900–6833
Meeting ID: 831 3622 6227
Passcode: 583572
I. Call to Order

II. Secretary’s Report
A. December 28, 2022 Management Council Meeting Minutes

III. Management Report
A. Action Item Tracker

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

V. Unfinished Business
A. Ground Rent Negation Update

VI. New Business
A. Umbrella Insurance Policy Renewal
B. Pool Consultant Proposals
C. Waterproofing Consultant and Quality Assurance Proposals
D. Structural Repairs “Old Laundry Room” Proposals
E. Annual Financial Audit Proposals
F. Center Tower Fire System Jockey Pump Proposals

VII. Next Meeting Date and Adjournment