Board Meeting Agenda

June 6, 2022, at 9:00 a.m. in Card Room C /Zoom

Zoom Details: https://us02web.zoom.us/j/9687107160
Meeting ID:
968 710 7160
Passcode: HgrdMeet1

CALL TO ORDER – Supervisor Overs

PLEDGE OF ALLEGIANCE – Supervisor Polvinen

ROLL CALL – Executive Assistant Karon Bennett

APPROVAL OF MINUTES – Regular Board Meeting on May 23, 2022

DISTRICT COUNSEL’S REPORT - Thomas Hart, Esq.

COMMITTEE REPORTS & RECOMMENDATIONS
  • Facilities & Amenities Committee – Supervisor Kulkoski
  • Finance Committees – Dennis Popp
  • Green Committee – Jon Edinger
    • Adopt-A-Hole Program - Becky Gignac
  • Long-Range Planning Committee – Fred Gignac
    • Strategic Planning Review
  • Policies & Procedures Sub-Committee - Karen Mars
  • Problem-Solving Taskforce - John Cowgill
FINANCIAL REPORT– Controller Lynn Brew

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


OLD BUSINESS
  • Intentionally left blank
NEW BUSINESS
  • Intentionally Left Blank
RESIDENT COMMENTS

UPCOMING MEETINGS
  • Wednesday, June 1, 2022 – Policies & Procedures —1:00 p.m. - Location TBD
  • Monday, June 6, 2022—Board of Supervisors Meeting—9:00 a.m.—CR-C/Zoom
  • Monday, June 13, 2022—Facilities & Amenities Meeting—9:00 a.m.—CR-C/Zoom
  • Monday, June 20-23 – 2022-2023 Budget Workshops —Each Day at 9:00 a.m.—CR-C/Zoom
  • Friday, June 24, 2022—Board of Supervisors Meeting—9:00 a.m.—CR-C/Zoom
  • Thursday, June 30, 2022 - Green Committee - 9:00 a.m. - CR-C/Zoom
ADJOURNMENT
 
BOARD MEMBERS OTHERS
Chair Howard Young
Vice-Chair Peter Overs
Treasurer Jayne Schwarz
Secretary Mary Ann Polvinen
Assistant Sec/Treas William Kulkoski
GM J.B. Belknap
Controller Lynn Brew
District Counsel Tom Hart
Exect Assistant Karon Bennett
Residents

HGRD Board of Supervisors Email: [email protected]