GRF Special BOD Meeting Agenda

Tuesday, April 13, 10 a.m.

Clubhouse 4 and via Livestream

To view the live GRF Board meeting, go to www.lwsb. com. The livestreaming uses YouTube live and terminates at the close of the meeting.

1) Call to Order/Pledge of Allegiance

2) Roll Call

3) President’s Comments a) Announcements

4) Shareholder/Member Comments a) Written, submitted prior to meeting b) Verbal, via live streaming Note: Foundation Shareholders/Members are permitted to make comments before the meeting business of the Board begins. The Open Meeting Act allows boards of directors to establish reasonable time limits for the open forum and for speakers to address the board. (Civ. Code §4925(b).) Each speaker is limited to: four minutes when there are no more than 15 speakers; three minutes for 16-25; and two minutes for more than 26.

5) New Business a) General i) Storm Drain Catch Basin Improvements

6) Board Member Comments

7) Next Meeting/Adjournment The next regular GRF Board of Directors meeting is scheduled for April 27 at 10 a.m. in Clubhouse 4.