BOARD ACTION SUMMARY
JULY 2024
GENERAL SESSION
ACCEPTED AND FILED:
– Unaudited May 2024 Financial Reports
– General Session Committee Minutes
APPROVED:
– General Session Meeting Minutes from June 12, 2024
– Finance Committee Recommendation: Recreational Amenities Budget
– Recreation Committee Appointment
– Ratify Approval of Transfer of $200,000 from Ameriprise Operating Money Market to Pacific Western Operating
– Harvest Landscape Proposal #127371 Tree Removal Salvador Bay
– OJ Painting Proposal Clubhouse and Admin Exterior Paint
– Harvest Proposal #122383 and Pacific Southwest Industries Proposal #TAS052924 Tasman French Drain
– Zaino Proposal Tennis and Pickleball Court Resurfacing
DISAPPROVED/DENIED:
– View Preservation Appeal
– Request for Reimbursement
REVIEWED/DISCUSSED:
– Check Register, General Ledger, Legal, and Delinquency Report (May)
– Legal Analysis
– Pickleball Trial Results
– Manager’s Report
TABLED:
– Concrete Swale – Cement Ribbon Around Basketball Courts
EXECUTIVE SESSION
APPROVED:
– Executive Session Meeting Minutes for June 12, 2024
REVIEWED/DISCUSSED:
– Legal Update
– Legal Analysis (May)
– Delinquency Report (May)
– Contract
HEARINGS:
– Two (2) Hearings for Violation of CC&Rs and Rules – Article IX, Section 2 and Verbal and Physical Abuse
NOTE:
The last approved General Session Minutes are posted on the Bulletin Board across from the NSCA Office entrance and on the website. In addition, the General Session and Executive Session agendas for the next Board Meeting will also be posted on the Friday prior to the next meeting.
REMINDERS:
THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD IN THE CLUBHOUSE ON THE 2nd WEDNESDAY, AUGUST 14, 2024, BEGINNING AT 6:00 P.M.
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