Management Council Meeting & Agenda Feb. 21, 2023 10:30AM

by | Feb 15, 2023 | 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
            Instructions to Join via Video Web Conference:
https://zoom.us/j/91892564022?pwd=NGd4dEtSZ1pHeEdkempFZHBqaDE2QT09
                        Meeting ID: 918 9256 4022
                              Password: 171653
        Instructions to Join via Phone Conference:
               Dial in Number: (669) 900-9128
                   Meeting ID: 918 9256 4022
                         Passcode: 171653
I.Call to Order
II.Secretary’s Report
   A. January 24, 2023, Management Council Meeting Minutes
III.Management Report
   A. Action Item Tracker
IV.Treasurer’s Report
   A. December 2022 Shared Area Financial Summaries
V.Unfinished Business
   A. Waste Management Update
   B. EV Charging Station Update
VI.New Business
   A. Ratify Approval of Umbrella Insurance Policy Renewal
   B. Elevator Pads Proposals
   C. Fitness Center Flooring Proposals
VII.Next Meeting Date and Adjournment