Special Board of Directors Meeting: July 16, 2020

Association News, Member News

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

2. Welcome David Mickaelian, General Manager

3. Director & Member Comments

Additional Consent Item Added – Bank Signature Update

4. Action: Management Services Contract, Board of Directors

5. Action: Replacement Reserve Fund Component-Forestry 2003 Ford F550 Chipper Truck, Annie Rosenfeld, Director of Risk Management and Real Property

6. Executive Session, Closed to members

7. Action out of Executive Session

8. Adjournment, Not recorded