VI.
COMMITTEE REPORTS
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. Special Meeting of Members - June 29, 2020 2. Special Board Meeting – July 16, 2020 VIII. UNFINISHED BUSINESS A. Strategic Plan – Phase 4 (Conceptual Design) Consideration of Approval B. CVWD Property Consideration of Purchase IX. NEW BUSINESS A. Board Member Resignation Replacement Process B. Palm Tree Removal/Replacement Review and Direction X. DISCUSSION A. Amazon Locker Cost & Location for Alternative Package Delivery B. Covid-19 Impact on Season Preparedness Possible Budget/Staffing/Activities Adjustments XI. OPEN FORUM Member Input on Non-Agenda Items (limited to 3 minutes per speaker). Responses from the Board are at its discretion. XII. ADJOURNMENT Next Scheduled Board Meeting – October 19, 2020 – 1 P.M. (PT) La Palma Clubhouse
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