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Tenaya Estates Board meeting on Monday, February 17, at 6:00 p.m.

posted Feb 7, 2014, 8:32 AM by Cynthia Downing   [ updated Feb 7, 2014, 5:24 PM ]

The Board of Directors of Tenaya Estates, Inc., is scheduled to meet on Monday, February 17, 2014, 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.          



Monday, February 17, 2014, at 6:00 p.m.

at the Downing Residence, 1214 W. Tenaya


  1. Call to order – Vern Grant, President

  2. Approval of the minutes of the January 11, 2014, Board meeting

  3. Financial update:  Paul Heath, Treasurer

  4. Annual meeting and 2014 election:  Cynthia Downing

    1. Review the report of the Nominations Committee 

    2. Approve holding the election by mail ballot

    3. Increase the size of the Board from 7 to 8

    4. Set Saturday, April 5, at 9:00 a.m. as the date and time for the annual meeting at the Park

  5. Updates and reports

    1. Status of Prop. 218 assessment increase process

    2. Fourth of July

  6. Public presentations

  7. Closed session regarding potential litigation to enforce CC&Rs

  8. Adjourn