Recap of Special GRF Board Activity June 30

General – Reserve and Capital Funding Requests – Replacement and Purchase of Fitness Center Equipment MOVED and duly approved to accelerate Reserve funding, in the amount of $286,699, and authorize Capital funding, in the amount of $37,042, for a total funding authorization of $323,741, and authorize the Executive Director to initiate the purchase of fitness equipment, from Out-Fit fitness company, in the amount of $323,740.54.

General – Approve Sale of Existing Fitness Center Equipment MOVED and duly approved a variance to Governing Document 40-3323-3, Disposition of Surplus Equipment, to dispose of surplus GRF property as Identified as the existing Fitness Equipment to K Allen Consulting, to seek the maximum financial return on the disposition of the property. K Allen Consulting shall provide a detailed inventory of all property consigned and shall provide to GRF a return of 30 % of the sale to GRF as a condition of the consignment of the property for sale.

General – Approve Opening of Mission Park, Stage 1 – Pickleball, Under Required COVID-19 Guidelines The motion to open Mission Park, Stage 1, under the required guidelines and protocols, as presented, for active outdoor activities (Pickleball, beginning Monday, June 29) failed unanimously.