December 9, 2025 – Board Meeting Agenda

(1.) Roll Call – 7:00 p.m.

(2.) Opening – 7:05 p.m.

(3.) Approval of Agenda – 7:10 p.m.

(4.) Administrative Items

(A.) Announcement of Executive Session Held/To Be Held – 7:12 p.m.

(B.) Approval of Minutes – 7:15 p.m.

(C.) Anish Manrai, CA Asst. Dir. Community Programs – 7:20 p.m.

(D.) Allan Waschak appointment to RAC – 7:25 p.m.

(E.) Election Committee Appointments: MaryEllen Fields, Eric Greenberg, Michael Cornell – 7:30 p.m.

(5.) Resident Speak Out – 7:40 p.m.

3 Minutes Per Resident

5 Minutes Per Resident Speaking on Behalf of a Group

(6.) Reports

(A.) Village Manager – 7:45 p.m.

(B.) Columbia Council Representative – 7:50 p.m.

(C.) Board Chairperson – 7:55 p.m.

(D.) Board Liaison Executive – 8:00 p.m.

(7.) Old Business

(8.) New Business

(A.) CA Rate Cap and Annual Charge Rate – 8:05 p.m.

(B.) Village Annual Charge Share – 8:20 p.m

(C.) Adequate Facilities Public Ordinance – 8:30 p.m

(9.) Board Speak Out – 8:40 p.m.

(10.) Adjournment – 8:45 p.m.

 

You are invited to a scheduled Zoom Board of Directors’ meeting.

https://us02web.zoom.us/j/85016087954

Meeting ID: 850 1608 7954

Passcode: 495563

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