GRF Board of Directors Meeting Agenda
Tuesday, Nov. 26, 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 before 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 5. Member Comments/Correspondence 6. Consent Calendar a. Committee Meeting Minutes for the Month of October, 2024 b. GRF Board of Directors Minutes, Oct. 22, 2024 c. GRF Board of Directors Minutes, Oct. 24, 2024 d. GRF Board of Directors Minutes, Oct. 30, 2024 e. September 2024 Interim Financial Statements for Audit f. Ratify Tentative Vote: Adopt 10-2100-2, Consolidated Fine Schedule g. Ratify Tentative Vote: Adopt 60-5601-2, Credit Card Processing Fees 7. New Business a. General i. Salvation Army Project ii. Main Gate Test Results Review b. Capital Funding i. Acoustic Treatment of Clubhouse 3, Room 9 ii. Concrete Slab—Aquatic Center c. Operating Funding i. Insurance Renewal ii. Inspector of Elections iii. Staff Benchmarking d. Reserve Funding i. Rubberized Walkway—Golf Course ii. Mary’s Gate Repairs e. Governing Documents i. Amend 37-1468-1, Aquatic Center Rules ii. Amend 37-1466-1, Fitness Center Rules iii. Amend 14-3323-3, Disposition of Surplus Equipment iv. Amend 13-5025-1, GRF Elections Rules 8. Next Meeting Date Tuesday, Jan. 28, 2025, 10:00 a.m., Clubhouse 4 9. Adjournment
