GRF Board of Directors Meeting Agenda
Tuesday, April 28, 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 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, March 24 b. Accept February 2026 Interim Financial Statements for Audit c. Ratify Tentative Vote: Adopt 64-5230-1, Fixed Asset 8. New Business a. General i. Approve Vision Statement ii. Approve Core Values iii. Approve Facilities Agreement iv. Gate Service Provider b. Capital Funding c. Operating Funding i. Pest Control Contract d. Reserve Funding i. Purchase of Faceting Machine e. Governing Documents i. Amend Policy 48-5580-3, Entry Passes—Procedures ii. Amend Policy 48-197-1, Parking and Traffic Rules iii. Amend Policy 48-1930-1, Traffic Rules iv. Amend Policy 10-5028-3, GRF Candidate’s Guide v. Amend Policy 13-1010-1, Authorized Spokesperson vi. Amend Policy 14-3323-3, Disposition of Surplus Equipment vii. Amend Policy 10-1000-3, Administration Committee Charter viii. Amend Policy 20-1000-3, Facilities Committee Charter ix. Amend Policy 30-1000-3, Member Services Committee Charter x. Amend Policy 40-1000-3, Operations Committee Charter xi. Amend Policy 60-1000-3, Finance Committee Charter 9. Next Meeting Date: Tuesday, May 26, at 10 a.m. in Clubhouse 4 10. Adjournment
