Committee Reports
A. Planning Committee Report Mike Curley reported the committee is working with Ed about two Reserve items for the Committee to consider, as well as processes and procedures moving forward. B. Finance Committee Report Paul Braconnier reported that they had two Finance Committee meetings where they approved the Financial statements and worked on approving the budget for next year. C. A&A Committee Report Vice President Leahy reported on the end of season recommendations for permits. Consent Agenda A. Minutes Approval 1. Board Meeting- February 15, 2021- Amended to change recommend to suggest . 2. Joint Board / Finance Meeting- March 4, 2021- Amended to change $416 to $419. B. 2021 Committee Appointments 1. Golf 2. Safety & Security 3. Pickleball- Steve Flood Lot 1177 is being appointed to a 1-year term to replace a committee member that is stepping down. 4. Finance D. Funds Transfer- Finance Committee Recommendation $500,000 from Working Capital to Capital Fund E. Lien Filings APN: 773-103-090 A motion was made to approve the Consent Agenda .
Motion – Treasurer Hare Second- Director Farmer Approved- Unanimously.
Unfinished Business
A. 2021-22 Budget GM Vitrano reported on the preparing of the Budget for the 2021-2022 Season. A motion was made to approve the 2021-2022 Budget, to include an assessment in the amount of $419.00. Page 43 of 88
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