GRF Board of Directors Meeting Agenda

Tuesday, July 28, 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. 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 of May 26 b. Accept Ballot Meeting Minutes of June 2 c. Accept GRF Organizational Meeting Minutes of June 9 d. Accept GRF Ratification Meeting Minutes of June 18 e. Accept GRF Special Board Meeting Minutes of June 23 f. Accept May 2026 Interim Financial Statements for Audit g. Accept April 2026 Interim Financial Statements for Audit h. Ratify Tentative Vote: Amend 48-1937-1, Parking and Traffic Rules i. Ratify Tentative Vote: Amend 14-5061-2, Residency and Trust Property Use Fees

8. New Business a. General b. Capital Funding c. Operating Funding d. Reserve Funding e. Governing Documents i. Rescind Policy 48-5580-2, Entry Passes—Fees ii. Amend Policy 48-5536-3, Vehicle and Pedestrian Gate Security iii. Amend Policy 37-1447-1, Use of Community Facilities, Community Gardens—Rules, Pending 28-Day Review iv. Amend Policy 10-1000-3, Administration Committee Charter v. Amend Liability Waiver vi. Amend Policy 64-5540-1, Contingency Operating Fund

9. Next Meeting Date: Tuesday, Aug. 25, at 10 a.m. in Clubhouse 4

10. Adjournment