11/11/2023 Board Meeting Agenda

CHINQUAPIN HOMEOWNER’S ASSOCIATON

Board Meeting Agenda

 

Saturday, November 11th, 2023, 9:30AM

 

Carriage House, Chinquapin - 3600 North Lake Blvd - Tahoe City, CA 96145

 

Homeowners: may attend the meeting in person, call in by dialing (844)875-7777 and enter code 2219954, or use the below Zoom link:

 

Join Zoom Meeting:

 

https://us06web.zoom.us/j/81019693342?pwd=q9EBKZnrX5vdiqrNT1ikebi0wHywI0.1

Meeting ID: 810 1969 3342

Passcode: 002423

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

II.       Approval of the minutes of the 9/2/2023 meeting

III.      Open Session – Homeowners  

IV.     President’s Report – Anne Mitchell

V.       Committee and Staff Reports

  • Treasurer’s Report - Steve Giacomi
  • Insurance Report - Cris Wedekind
  • 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 – Bruce Bayne

VII.    General Manager & WMC Reports –  Mitch Packard 

  • General Update

VIII.   Executive Session (if necessary)