AGENDA

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b. Capital Funding i. Speed Cushions ii. Pinball Machine c. Operating Funding d. Reserve Funding i. Veterans Plaza Rebid/ Concrete Repair ii. Clubhouse 6 Bid Roof Opening e. Governing Documents i. Amend Policy 42-5050-1, Electronic Communications ii. Amend Policy 10-1000-3, Administration Committee Charter iii. Amend 14-2115-2, Copy and Supply Center Fees 9. Next Meeting Date: Tuesday, March 24, at 10 a.m., Clubhouse 4 10. Adjournment