March 15, 2021 Regular Meeting Directors Report

V.

GENERAL MANAGER’S REPORT A. Community Standards/A&A B. Maintenance C. Security D. Landscape

VI.

COMMITTEE REPORTS A. Planning B. Finance C. A&A

VII. CONSENT AGENDA Consent Agenda is used for those items which are non-controversial and appear to be unanimous in vote. Any Board member can ask for an item to be moved to Business. A. Minutes Approval 1. Board Meeting – February 15, 2021 2. Joint Board/Finance Meeting – March 4, 2021 B. 2021 Committee Appointments 1. Golf 2. Safety & Security 3. Pickleball 4. Finance C. Signature Stamps – Finance Committee Recommendation

Use by Designated Board Members for Check Signing D. Funds Transfer – Finance Committee Recommendation $500,000 from Working Capital to Capital Fund E. Lien Filings APN: 773-103-090

VIII. UNFINISHED BUSINESS A. 2021-22 Budget

Approval of Budget and Setting of Assessment B. Administrative Policies Amendment Action to Approve C. Road Bids Award of 2021 Road Work

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