Board Meeting Agenda – 09/25/2023

SANTEE VILLAGE CONDOMINIUM ASSOCIATION

EXECUTIVE SESSION

MEETING NOTICE/AGENDA

Closed to members (By Invitation Only)

MONDAY, September 25, 2023, at 6:00 PM

WEB CONFERENCING

1. Approval of Minutes
2. Delinquency Report Review
3. Litigation Matters
4. Member Discipline Matters

                                                      

SANTEE VILLAGE CONDOMINIUM ASSOCIATION

                                                                       BOARD OF DIRECTORS MEETING

MEETING NOTICE/AGENDA

MONDAY, September 25, 2023,

7:00 PM

                                                       MANAGEMENT OFFICE & WEB CONFERENCING

Access Link: https://actionlife.zoom.us/join

 Meeting ID: 737 969 4693

Password: 577367

7:00   I.       CALL TO ORDER

7:05   II.       EXECUTIVE SESSION DISCLOSURE

7:10   III.      FINANCIAL UPDATE

7:20   IV.     CONSENT CALENDAR

Note:  Items on the consent calendar are usually one of the following: (1) of a routine nature; (2) generally need no further discussion; (3) documenting or ratifying action already taken by the Board and/or providing further clarification of the motion. 

7:25     V.      NEW BUSINESS

1. PROPOSAL – Reg 4 Testing
2. PROPOSAL – 5-Yr Safety Test for Elevators
3. PROPOSAL – Motor Replacement for Cooling Tower
4. Additional Cameras
5. Lien – 042400072663
6. Lien – 042400032596

7:35     VI.      MANAGEMENT UPDATES

1. Annual Meeting Update
2. Fire, Life, and Safety Training Update

7:45    VII.     OPEN FORUM

7:55    VIII.    SCHEDULE NEXT MEETING    

8:00    IX.      ADJOURN

*Agenda times are approximate and will adjust as the meeting progresses.