GRF Board of Directors Meeting Agenda
Monday, Sept. 22, 10 a.m., Clubhouse 4
1419 Northwood Road, Seal Beach, 90740
This meeting may also be live streamed at www.lwsb.com. The tab will be active 15 minutes before 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. HealthCare Center Advisory Board Update
5. City Council Representative Update
6. Member Comments/Correspondence
7. Consent Calendar a. Accept Committee Meeting Minutes for the Month of August
2025 b. Accept GRF Board of Directors Meeting Minutes, August 26,
2025 c. Accept July 2025 Interim Financial Statements for Audit d. Ratify Tentative Vote: Amend 37-1447-1, Use of Community Facilities, Community Gardens—Rules
8. New Business a. General i. Trust Property Use Fee Allocation ii. Contingency Operating Fund Allocation b. Capital Funding c. Operating Funding d. Reserve Funding i. Veterans Plaza Concrete ii. Pedestrian Gate System/ID Card Replacement e. Governing Documents
9. Next Meeting Date: Tuesday, Oct. 28, at 10 a.m., Clubhouse 4
10. Adjournment
