Board Meeting Agenda

Date:

May 8, 2025

Time:

7:15 PM

Attendees:

Leon Pfeiffer, Ralph Bullis (by telephone), Doug Lewis

Absent:

Eagle Ridge Homeowners’ Association

Board Meeting – May 8, 2025

1. Call to Order

  • 7:15 PM

2. Attendees

  • Leon Pfeiffer
  • Ralph Bullis (by telephone)
  • Doug Lewis

(Smaller attendance compared to previous meetings.)

3. Approval of Agenda

  • Motion: Doug
  • Second: Leon
  • Passed

4. Approval of April 3, 2025 Minutes

  • Motion: Doug
  • Second: Leon
  • Passed

5. Treasurer’s Report

  • Financial statements are accepted as information
  • To be formally approved at the AGM
  • Motion: Doug
  • Second: Leon
  • Passed

6. Administrator’s Report

  • No updates

7. Existing Matters

A. Reserve Fund

  • Assessment updated and completed
  • Revisions from the prior meeting were reviewed and accepted

B. AGM

  • Tuesday, May 27, 2025
  • 7:00 PM
  • Riverbend Library
  • Motion to approve: Leon
  • Second: Doug
  • Passed

8. Next Meeting

  • To be determined after AGM

9. Adjournment

  • 7:50 PM