Committee for further review. RECREATION ….

Committee for further review.

RECREATION COMMITTEE Approval Clubhouse 1— Cooking Range Replacement: MOVED toapprovethepurchase of a new range from JES Restaurant Equipment in the amount of $7.648.11, plus an additional $500 for parts and installation, for a total not to exceed $8,148.11 from the replacement reserves.

Approval Golden Age Foundation Tax Program 2022: MOVED to approve the use of the Knowledge and Learning Center by the Golden Age Foundation from January through mid-April 2022 for income-tax preparation as a free service to Leisure World Seal Beach residents.

ApprovalClubhouse1andClubhouse 2 Woodshops: MOVED to conceptually approve the modifications and improvements to Trust Property as identified as:

• Clubhouse 1: Woodshop 1 expansion into the adjacent space of 690 square feet (room currently has two of the six Clubhouse 1 pool tables).

• Clubhouse 2: Renovation of 1,051 square feet of space, currently used as a woodshop, into a multiuse and activity room. It is further moved to direct: the Recreation Committee, Physical Properties Committee and, if required, the Architectural Design & Review Committee to develop full specifications and cost estimates; forward such estimates of Capital and/ or Reserve Funds required to the Finance Committee; and, upon the Finance Committee’s determination of the availability of Capital and/or Reserve Funds, return the proposed project to the Board for final action.

FINAL VOTE: AMEND POLICY 70-1429.02-1, GOLF COURSE RULES: MOVED to amend 70-1429.02-1, Golf Course Rules, adding to the rules that shoes must be worn on the golf course at all times, as presented.

SECURITY, BUS & TRAFFIC COMMITTEE TENTATIVE VOTE: Amend Policy 80-1937-2, Parking— Fines: MOVED to amend 80-1937-2, Parking—Fines, pending a 28-day notification to the members and a final decision by the GRF Board of Directors on Jan. 25, 2022 TENTATIVE VOTE: Rescind Policy 80-1927.01-2, Fees for Parking Rules Violations on Trust Property: MOVED to tentatively rescind 80-1927.01-2, Fees for Parking Rules Violations on Trust Property, pending a 28-day notification to the members and a final decision by the GRF Board of Directors on Jan. 25, 2022.

TENTATIVE VOTE: Rescind Policy 80-1927.02-3, Parking Rules for Trust Property: MOVED to tentatively rescind 80-1927.02-3, Parking Rules for Trust Property, pending a 28-day notification to the members and a final decision by the GRF Board of Directors on Jan. 25, 2022.