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Tenaya Estates Board meeting Friday, June 16, at 6:00 p.m.

posted Jun 7, 2017, 12:00 PM by Cynthia Downing   [ updated Jun 7, 2017, 12:07 PM ]

The Board of Directors of Tenaya Estates, Inc., is scheduled to meet on Friday, June 16, 2017, at 6:00 p.m. at the Heath residence, 1363 W. Sample, Fresno, CA.  The meeting is open to the public.  The agenda for the meeting is below.  Members of the public are welcome to speak about issues that are not on the agenda during the “Public Presentations” portion of the meeting.  

 

 

AGENDA

Friday, June 16, 2017, at 6:00 p.m.

at the Heath Residence, 1363 W. Sample

 

I.                 Call to order – Vern Grant, President

II.               Approval of the minutes of the January 29, 2017, Board meeting

III.             Financial update:  Paul Heath, Treasurer

A.      Financial report

B.       Proposed 2017-2018 budget

IV.            Updates and reports

A.      Cost to remove remaining stone pines:  Paul Heath .

B.       Cost to replace light pole that was damaged by tree falling:  Vern Grant

C.       Park maintenance:  Vern Grant

D.      Dog drinking fountain

V.              New business

A.      Repeat fall bluegrass concerts?:  Cynthia Downing

B.       Board meeting schedule for the rest of the year

VI.            Public presentations

VII.          Adjourn