GRF Board of Directors Meeting Agenda
Tuesday, Sept. 24, 10 a.m., Clubhouse 4 1419 Northwood Road, Seal Beach, CA 90740
This meeting may also be live streamed at www.lwsb.com.
The tab will be active 15 minutes prior to the start of the meeting. The live streaming uses YouTube Live and terminates at the close of the meeting.
1. Call to Order/Pledge of Allegiance 2. Roll Call/Notice of Quorum 3. President’s Announcement 4. Health Care Center Advisory Board Update 4. Member Comments 5. Consent Calendar a. Committee minutes for the month of Aug. 2024 b. GRF Board of Directors minutes, Aug. 27, 2024 c. July 2024 Interim Financial Statements for Audit d. Capital Funds Investment Purchase e. Reserve Funds Investment Purchase f. Ratify the HVAC Replacement in Clubhouse 3, Room 5 g. Approve 2023 Audit 6. New Business a. General i. Transportation ii. Building 5 Of. ce Renovation b. Capital Funding i. Maintenance Yard EV Charging Stations Engineering Change Order c. Operating Funding i. Approve 2024 Audit Proposal d. Reserve Funding i. Service Maintenance Utility Tractor ii. Exterior Painting for Administration Building, Clubhouse 2 and Health Care Center iii. HVAC Replacement in Clubhouse 6, Unit 5 iv. Replacement of Intercampus Links v. Castle Defense Camera System vi. Automated External De. brillators (AED) e. Governing Documents i..Amend 37-1487-1, RV Lot – Rules and Regulations ii. Amend 37-1447-1, Use of Community Facilities, Community Gardens iii. Amend 60-1000-3, Finance Committee Charter iv. Amend 14-5061-2, Residency and Trust Property Use Fees v. Adopt 10-2100-2, Consolidated Fine Schedule 8. Next Meeting: Tuesday, Oct. 22, at 10 a.m., Clubhouse 4 9. Adjournment
