GRF Board of Directors Meeting Agenda
Tuesday, Jan. 28, 10 a.m., Clubhouse 4,
1419 Northwood Rd., Seal Beach The GRF Board meeting can be attended in person or live streamed at www.lwsb.com.
The tab will be active 15 minutes prior to the start of the meeting. The live streaming uses You-Tube 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 November, 2024. b. GRF Board of Directors Minutes, Nov. 26, 2024. c. October 2024 Interim Financial Statements for Audit. d. November 2024 Interim Financial Statements for Audit. e. Ratify Tentative Vote: Amend 13-5025-1, GRF Elections Rules.
7. New Business a. General b. Capital Funding i. Pool Rails c. Operating Funding d. Reserve Funding i. Onsite Sales Refurbishment ii. Street Signs iii. Bathroom Remodel iv. Replace Golf Course Walkway from Green No.1 to Tee No. 5. v. Clubhouse 2 Flex Space e. Governing Documents i. Amend 37-1487-1, Recreational Vehicle Lot (RVL)— Rules and Regulations. ii. Amend 37-1447-1, Use of Community Facilities, Community Gardens—Rules iii. Rescind 30-5700-3, Golden Rain Foundation and Mutual Associates Panel Charter. 8. Next Meeting Date Tuesday, Feb. 25, 10 a.m., Clubhouse 4.
9. Adjournment
