November 12th 2022 Board Meeting Agenda

Chinquapin Homeowners Association Board Meeting Agenda

Saturday, November 12, 2022, 9:30AM

Carriage House, Chinquapin

3600 North Lake Blvd - Tahoe City, CA 96145

Homeowners: may attend the meeting in person or call in by dialing

1 (800) 944-8766 and enter code 22678# at 9:30AM

 

1. 9:30 - Call to Order and Welcoming Remarks

 

1. Approval of the minutes of the 9/5/2022 meeting

 

• Open Session – Homeowners

 

 

1. President’s Report –

 

1. Committee and Staff Reports
   • Treasurer’s Report-Chuck Lanham

 

• Architectural Review Committee - Haley Packard
  • Review and approval of any ARC meeting items

 

• Building Committee – Carl Bertelsen

• Grounds Committee – Terry Sarvas
  • Pool and Tennis Committee – Annie Mitchell

 

 

• General Manager & WMC Reports – Mitch Packard
  • General Update

 

• Annual Budget Review

 

1. Executive Session