Regular Board Meeting

Monday, February 19, 2024, at 9:00 a.m. in Card Room C

Zoom Details: https://us02web.zoom.us/j/9687107160
Meeting ID:
968 710 7160    Passcode: HgrdMeet1
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Click here for a printable version. (Available 7 days prior to the meeting)

CALL TO ORDER – Chair Young

PLEDGE OF ALLEGIANCE
– Supervisor Schwarz

ROLL CALL –
Assistant GM Karon Bennett

MINUTES
– 01.29.2024 Joint Meeting with the Board and Finance Committee

DISTRICT COUNSEL’S REPORT
- Thomas Hart, Esq.

GENERAL MANAGER’S REPORT–
GM J.B. Belknap

  • Update on Bond Projects
  • Outcome of Electrician for the Ballroom

FINANCIAL REPORT - Controller Lynn Brew

COMMITTEE REPORTS & RECOMMENDATIONS

  • Audit Committee – Supervisor Schwarz
  • Facilities & Amenities Committee – Elaine Sawyer
  • Finance Committee – Dennis Popp
  • Golf Committee – Bruce Johnson
  • Long-Range Planning Committee - Fred Gignac
  • Problem-Solving Taskforce – Supervisor Kulkoski
    • Storage Discussion
    • Additional Committee Member
  • Resident Events Committee – Gary Attalla

OLD BUSINESS

  • Bulkhead on #17 Installation Date – Chair Young
  • Volunteer Appreciation Plan - Chair Young

NEW BUSINESS

RESIDENT COMMENTS

UPCOMING MEETINGS

  • Monday, February 26, 2024 - Long-Range Planning - 9:00 AM - CR-C/Zoom
  • Monday, March 4, 2024 - Board of Supervisors - 9:00 AM—CR-C/Zoom
  • Monday, March 4, 2024 - Resident Events Committee - 1:00 PM - Activities Room A
  • Monday, March 4, 2024 - Golf Committee - 1:00 PM - CR-C/Zoom
  • Thursday, March 7, 2024 - Facilities & Amenities Committee - 1:00 PM - 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 prior to the meeting)