Board of Directors Meeting: June 25, 2021

1. Call to Order/Call for Quorum, Don Koenes, Board President

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Action: Yes on T Ballot Measure, David Mickaelian, General Manager

6. General Manager Update

8. Break

7. Action: Proposed Off-Road Vehicle Rule Change, E-Bike Regulations and Other Noted Changes, Annie Rosenfeld, Director of Risk Management and Real Property

9. Action: Shuttle Bus, 2021 Reserve Replacement Items, Miguel Sloane, Director of Operations

10. Action: Finance Committee Tasks, John Dundas, Committee Chair and Staff

12. Lunch/Break

11. Action: Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager

13. Action: Election of Officers, Board of Directors

14. Action: Annual Board Meeting Calendar, Board of Directors

15. Action: Annual Board Training

16. Action: 5501 Subcommittee Meeting Schedule

17. Action: Committee Liaison and Task Force Appointments, Board of Directors

18. Action: Suspension of Membership Rights, Annie Rosenfeld, Director of Risk Management and Real Property and Todd Martyn-Jones, Director of Finance, Accounting and Business Support

19. Executive Session (Closed to members)

20. Adjournment – Not Recorded