GRF Board of Directors Meeting Agenda

Tuesday, May 27, 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 prior to 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 April, 2025 b. GRF Board of Directors Minutes, April 22, 2025 c. March 2025 Interim Financial Statements for Audit d. Ratify Tentative Vote: Amend 10-2100-2, Consolidated Fines 7. New Business a. General i. Five-Year Strategic Plan b. Capital Funding i. Safety of Rocks at Basketball Court c. Operating Funding i. Custodial Contract Extension d. Reserve Funding i. Stock Transfer Office Reconfiguration ii. Clubhouse 1 Flooring Analysis iii. Clubhouse 1 Concrete iv. Heat Pump Replacement in Clubhouse 3, Room 9 v. Security Camera Systems Replacement—Additional Funding Request 8. Governing Documents e. Update Bylaws f. Amend 48-1937-1, Parking Rules g. Amend 13-1022-3, Petitions h. Amend 14-5061-2, Residency and Trust Property Use Fees 9. Next Meeting Date: Tuesday, June 3, at 10 a.m. in Clubhouse 4 10. Adjournment