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Board Meeting Agenda – 09/25/2023
Posted By pphamle on September 22, 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
- Approval of Minutes
- Delinquency Report Review
- Litigation Matters
- 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
7:05 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
- PROPOSAL – Reg 4 Testing
- PROPOSAL – 5-Yr Safety Test for Elevators
- PROPOSAL – Motor Replacement for Cooling Tower
- Additional Cameras
- Lien – 042400072663
- Lien – 042400032596
7:35 VI. MANAGEMENT UPDATES
- Annual Meeting Update
- 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.