GRF Board of Directors Special Agenda
Friday, Jan. 29, 1 p.m.
Clubhouse 4 and Via Livestream
To view the live GRF Board meeting, go to www.lwsb.com and click on the “Live GRF Board” meeting tab. 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 Shareholder/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).) Time limits, per speaker, are limited to: 4-minute limit per speaker, when there are no more than 15 speakers; 3-minute limit per speaker, 16 - 25 speakers; 2-minute limit per speaker, over 26 speakers.
5) New Business a) Consent Calendar: AB 3182 Committee i) Adopt 50-1641-4A, Seal Beach Mutual Lease Agreement ii) Amend 30-1001-5, Glossary of Terms iii) Amend 50-3182-1, Member/Owner (M/O) Renter/Lessee (R/L)—Rules iv) Amend 40-3182-2, Member/Owner (M/O) and Renter/Lessee (R/L)—Fees, Fines and Deposits v) Amend 70-1480-1, Arts and Crafts Festival vi) Review 50-1641-4, Seal Beach Mutual 17—Lease Agreement b) COVID-19 Ad hoc Committee i) FINAL VOTE: Adopt 70-1448-3R, Emergency Operational Rule—Mission Park, Phase Two 6) Board Member Comments 7) Next Meeting/Adjournment The next regular GRF Board of Directors meeting is scheduled for Feb. 23 at 10 a.m. in Clubhouse 4.
