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Tenaya Park Board meeting on Wednesday, October 16th at 6:00 p.m.

posted Oct 9, 2013, 4:11 PM by Cynthia Downing

The Board of Directors of Tenaya Estates, Inc., is scheduled to meet on Wednesday, October 16, 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, October 16, 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 July 23, 2013, Board meeting

III.             Financial update:  Paul Heath, Treasurer

IV.             Reports and updates - Fall bluegrass concerts

V.                Count ballots on proposed amendment to Tenaya Estates Bylaws for Board member attendance – Article VI, Section 12

VI.             Other business

A.       Plan to increase annual assessment

VII.          Public presentations

VIII.       Adjourn

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