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Tenaya Park Board meeting on Wednesday, October 3, at 6:00 p.m.

posted Sep 25, 2012, 11:48 AM by Cynthia Downing

The Board of Directors of Tenaya Estates, Inc., is scheduled to meet on Wednesday, October 3, 2012, 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 3, 2012

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 11, 2012, Board meeting

III.             Financial update:  Paul Heath, Treasurer

IV.             Public presentations

V.                Reports and updates

A.       Recent lighting and electrical issues

B.       Private PSI security proposal for the Park

C.       Fall bluegrass concerts and fundraising

VI.             Action items

A.       Proposed policy about borrowing Park tools and equipment

B.       Removal of oleanders

C.       Count ballots and certify results of election on proposed revisions to Tenaya Estates bylaws

VII.          Other business

VIII.       Adjourn