GRF Board of Directors Meeting Agenda
Tuesday, Feb. 24, 10 a.m., Clubhouse 4
1419 Northwood Road, Seal Beach, 90740.
This meeting may also be livestreamed 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. Health Care Center Advisory Board Update 5. City Council Representative Update 6. Member Comments/ Correspondence 7. Consent Calendar a. Accept GRF Board of Directors Meeting Minutes, Jan. 27 b. Accept December 2025 Interim Financial Statements for Audit 8. New Business a. General i. Clubhouse 2 Game Room Relocation ii. GRF Mission Statement AGENDA
from page 5
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
