BOARD ACTION SUMMARY
JANUARY 2025
GENERAL SESSION
ACCEPTED AND FILED:
– Unaudited November 2024
– General Session Committee Minutes
APPROVED:
– General Session Meeting Minutes from November 6, 2024 and December 10, 2024
– Ratification of Transfer of $200,000 from Ameriprise Operating to Banc of California Operating
– Ratification of Transfer of $30,000 from Ameriprise Operating MM to Ameriprise Payroll Account
– Lien Approvals: APN 672-143-20, APN 672-144-15, APN 672-151-28, APN 672-182-43, APN 672-151.18, APN 672-161-58, and APN 672-214-62
– Committee Resignations: Tim Murphy (Traffic & Safety), Tim Tyson (Traffic & Safety), and Len Beebe (Maintenance)
– Committee Appointment: Suzanne Enis as Maintenance Committee Chair
– Authorize Mailing Proposed Rule Change Package to Membership for 28 Day Review and Comment Period
– Community Meeting: Presentation on Proposed Sea Terrace Park Music Festival
– Tree Removal Requests: 23811 Hobart Bay, 23621 Verrazanno Bay, Tree along PCH behind Colima Bay, and Two Trees at the Corner of Niguel Shores Drive and Atlantic Avenue
– Street Evaluation Proposal
– Street Service Proposal
– Use of Trademarked Logo for Legacy Path Corner Stone(s)
DISAPPROVED:
– Motion Failed: Approval of Endorsement Letter for Live Music Event at Sea Terrace Park
REVIEWED/DISCUSSED:
– Legal Analysis
– Management/Committee reports
– Correspondence to the Board
EXECUTIVE SESSION
APPROVED:
– Executive Session Meeting Minutes from December 6, 2024, December 10, 2024, and January 2, 2025
– Surveillance System Policy Update
– Slope Repair Policy
– Authorize Legal to Investigate Trademark
REVIEWED/DISCUSSED:
– Legal Update
– Legal Analysis
– Delinquency Report
HEARINGS:
– One (1) Hearings for Violation of Rules – Harassment of Patrol Officer
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 Friday prior to the next meeting.
REMINDERS:
THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD IN THE CLUBHOUSE ON THE 2nd WEDNESDAY, FEBRUARY 12, 2025, BEGINNING AT 6:00 P.M.
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