Meetings, Minutes and Agenda
The Board of Directors meeting, for May, has been cancelled due to lack of quorum. The Board will take an email vote regarding Covenant issues. The next meeting will be Tuesday, June 13 at 7pm.
I. Adoption of Agenda
II. Guest Speakers
A. Jeremy Scharfenberg – CA Energy Manager
B. Resident Speak-out
III. Approval of the April 12, 2023 Board Minutes
IV. Dismissal of the Board and Seating of the New Board
A. Dismissal of Old Board
B. Seating of New Board
C. Selection of Chairman and Vice-Chairman
D. Board Appointments
E. Appointment of Village Manager
V. Reports
A. Covenants Advisor
B. Manager
C. CCR
VI. Business
A. Donation request
B. 4th Quarter Report
VII. Board Member Comments
VIII. Adjournment
