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Tenaya Estates Board meeting on January 9 at 6:00 p.m.

posted Jan 2, 2013, 9:59 AM by Cynthia Downing

The Board of Directors of Tenaya Estates, Inc., is scheduled to meet on Wednesday, January 9, 2013, at 6:00 p.m. at the Downing residence, 1214 W. Tenaya.  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

Wednesday, January 9, 2013

6:00 p.m. at the Downing Residence, 1214 W. Tenaya

 

I.                   Call to order – Vern Grant, President

II.                Approval of the minutes of the October 3, 2012, Board meeting

III.             Financial update:  Paul Heath, Treasurer

IV.             Action items

A.       Approval to proceed with tree trimming

B.       Does the Board want to sponsor 2013 Fourth of July festivities again?

C.       Approve survey to assess neighborhood support for public events at the Park

D.       Plans for 2013 concerts in the Park

E.        Establishing which Board members have 2-year and which have 4-year terms pursuant to recently amended Bylaws 

V.                Reports and updates

A.       Private PSI security proposal for the Park

VI.             Public presentations

VII.          Other business

VIII.       Adjourn

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