GRF Board of Directors Meeting Agenda

Tuesday, April 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. Health Care Center Advisory Board Update

5. Member Comments/Correspondence

6. Consent Calendar a. Committee Meeting Minutes for the Month of February, 2025 b. GRF Board of Directors Minutes, March 25, 2025 c. February 2025 Interim Financial Statements for Audit d. Ratify Change Order to Traffic Signal Upgrades

7. New Business a. General i. Acknowledgement of Petition ii. Street Sweeping b. Capital Funding c. Operating Funding d. Reserve Funding i. Clubhouse 1 Landscape ii. Administration Building Windows iii. Generator to Clubhouse 2 Sewer Lift e. Governing Documents i. Amend 13-1022-3, Petitions ii. Amend 10-1000-3, Administration Committee Charter iii. Amend 10-2100-2, Consolidated Fines iv. Adopt 10-1001-3, Shareholder Membership Termination Procedure 8. Next Meeting: Tuesday, May 27, 10 a.m., Clubhouse 4 9. Adjournment