HGRD Board Meeting
July 15, 2024, 9:30 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 3 days before the meeting)
CALL TO ORDER – Vice Chair Overs
PLEDGE OF ALLEGIANCE – Supervisor Mars
ROLL CALL – Assistant GM Karon Bennett
MINUTES – Budget Workshops June 10-12, 2024 and Regular Board Meeting June 14, 2024
DISTRICT COUNSEL’S REPORT - Thomas Hart, Esq.
GENERAL MANAGER’S REPORT – General Manager J.B. Belknap
- Update on Bond Projects
FINANCIAL REPORT – Controller Lynn Brew
COMMITTEE REPORTS & RECOMMENDATIONS
- Audit Committee – Supervisor Schwarz
- Auditor Selection Committee – Supervisor Schwarz
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Ballroom Committee – Supervisor Mars
- Motion to Approve Ballroom Bar Renovation
- Facilities & Amenities Committee – Mary Koenig
- Finance Committee – Dennis Popp
-
Golf Committee – Bruce Johnson
- Motion to Approve New Targets at the Driving Range
- Holiday and Special Event Decorating Committee – Supervisor Mars
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Library Committee
- Library Committee Volunteer
- Long-Range Planning Committee – Chair Young
- Problem-Solving Committee – Beth Brucker
- Resident Events Committee – Gary Attalla
OLD BUSINESS
- Motion to Adopt the 10-year Capital and Deferred Maintenance Financial Plan
- Letter for Proposed Budget and Assessment
- Proposed Job Descriptions
NEW BUSINESS
-
Addition of Golf Course Golf Cart Requirements to Policies & Procedures
- Update of Rules & Regulations to include Mention of Policy
RESIDENT COMMENTS
UPCOMING MEETINGS
- Monday, August 5, 2024—Board of Supervisors—9:30 a.m. CR-C/Zoom
- Tuesday, August 6, 2024—Golf Committee—1:00 p.m. CR-C/Zoom
- Tuesday, August 13, 2024—Long-Range Planning—9:00 a.m. CR-C/Zoom
- Thursday, August 15, 2024—Finance—10:00 a.m. CR-C/Zoom
ADJOURNMENT
Board Members |
Staff |
HGRD Board of Supervisors Email: [email protected]
Click here for a printable version. (Available 7 days before the meeting)