Regular Meeting of the Board of Directors

Updated: Apr 22

April 23, 2023 at 6:00PM

Agenda

1. Call to Order

2. Approval of the Agenda

3. Approval of the Minutes

Unfinished business: None

Reports of Officers and Standing Committees:

4. Treasurer's Report | Todd Williams

5. Roads & Grounds | Ananmaria Popescu

a. Douglass Ranch Drive

6. Firewise Committee | Veris Simms, Interim Committee Chair

a. Committee meeting recap March 9, 2023

Reports of Special Committees:

7. Governing Documents Committee | Veris Simms

New Business:

8. New Attorney: Wendy Weigler

a. Updating policy and procedures according to be in compliance with HB-1137 and new changes to CCIOA as of August 9, 2022. Collection, Enforcement, and Conduct of Meetings policies.

b. Fees and contact protocol discussion

9. Adjournment

Please join the meeting from your computer, tablet, or smartphone.

https://us02web.zoom.us/j/83735847505?pwd=My9FWE1vOUZzQWtJU3FGWFlNalRFZz09