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Tenaya Park Board meeting on Saturday, January 17, at 10:00 a.m.

posted Jan 12, 2015, 8:23 AM by Cynthia Downing

The Board of Directors of Tenaya Estates, Inc., is scheduled to meet on Saturday, January 17, 2015, at 10:00 a.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

Saturday, January 17, 2015, at 10:00 a.m.

at the Heath Residence, 1363 W. Sample, Fresno, CA

 

  1. Call to order – Vern Grant, President

  2. Approval of the minutes of the October 6, 2014, Board meeting

  3. Financial report – Paul Heath, Treasurer

    1. Update on 2015 budget and County funding

  4. Park operations

    1. Continued improvements to the Park irrigation system

    2. Electrical supply improvements

    3. Drinking fountain supply line

    4. Playground equipment maintenance

    5. Ongoing maintenance expenses

    6. Prioritize expenditures

  5. Other business

    1. Schedule 2015 Tenaya Estates Board meetings

    2. Decide when to mail ballots for vote on proposed Bylaws amendment

  6. Public presentations

  7. Adjourn

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