HGRD Board Meeting

June 14, 2024, 9:00 A.M., Card Room C, and Zoom

Zoom Details: https://us02web.zoom.us/j/9687107160
Meeting ID:
968 710 7160    Passcode: HgrdMeet1
The chat feature will not be in use. 
Click here for a printable version. (Available 7 days before the meeting)

 


CALL TO ORDER – Chair Young

PLEDGE OF ALLEGIANCE – Jayne Schwarz

ROLL CALL – Assistant GM Karon Bennett

REVIEW THE ANNUAL PRELIMINARY BUDGET – GM J.B. Belknap and Controller Lynn Brew

DISTRICT COUNSEL’S REPORT - Thomas Hart, Esq.
  • RESOLUTION 2024-08 Bond. Ball Room Improvements
  • RESOLUTION 2024-09 Prelim Budget. Assessment. Public Meeting
  • RESOLUTION 2024-10 Tax Roll
GENERAL MANAGER’S REPORT – General Manager J.B. Belknap

OLD BUSINESS
  • Reaves Construction Update
  • Motion for 2nd Spa Heater
  • Motion to Approve Special Jayne Curry Showing
NEW BUSINESS
  • Golf Committee Recommendations
  • Proposed Job Descriptions - Board Responsibility
  • Acknowledge RFP for Audit 
  • Change the Date of the August Meeting – Vice-Chair Overs
  • Review of the 10-year Financial Plan
RESIDENT COMMENTS

UPCOMING MEETINGS
  • Friday, June 14, 2024 – Long-Range Planning - 2:00 PM – Zoom Only
  • Monday, July 22, 2024 - Board of Supervisors - 9:30 a.m. - CR-C/Zoom
ADJOURNMENT

Board Members
Chair Howard Young

Vice-Chair Peter Overs
Treasurer Jayne Schwarz
Secretary Bill Kulkoski
Assistant Treasurer/Secretary Karen Mars

Staff
GM J.B. Belknap

Assistant GM Karon Bennett
Controller Lynn Brew
District Counsel Tom Hart
Residents/Public

HGRD Board of Supervisors Email: [email protected]
Click here for a printable version. (Available 7 days before the meeting)