01/20/2023 Board Meeting Agenda

Chinquapin Homeowners Association Board Meeting Agenda

Saturday, Jan 21, 2023, 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 11/12/2022 meeting

 

  • Open Session – Homeowners

 

  1. President’s Report – Steve Giacomi

 

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

 

  • 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