Regular Meeting of the Board of Directors

April 23, 2023 at 6:00PM

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Agenda

1. Call to Order

2. Approval of the Agenda

3. Approval of the Minutes

Unfinished business: None

Reports of Officers and Standing Committees:

4. Treasurer's Report | Todd Williams

5. Roads & Grounds | Ananmaria Popescu

a. Douglass Ranch Drive

6. Firewise Committee | Veris Simms, Interim Committee Chair

a. Committee meeting recap March 9, 2023

Reports of Special Committees:

7. Governing Documents Committee | Veris Simms

New Business:

8. New Attorney: Wendy Weigler

a. Updating policy and procedures according to be in compliance with HB-1137 and new changes to CCIOA as of August 9, 2022. Collection, Enforcement, and Conduct of Meetings policies.

b. Fees and contact protocol discussion

9. Adjournment

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https://us02web.zoom.us/j/83735847505?pwd=My9FWE1vOUZzQWtJU3FGWFlNalRFZz09

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