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Finance Committee

September 15 @ 3:00 pm - 4:00 pm

Monthly Meeting of the VCA Finance Committee

AGENDA

  1. Additional Agenda Items
  2. Approve August 18, 2020 Meeting Minutes
  3. Review of August 2020 Financial Statements (10 minutes maximum)
  4. Enter Financial Questions Submitted Via email into Meeting Minutes
  5. New Business
    1. Review Proposals – Oversii Parking Patrol Proposal – Colleen Holland
    2. Budget Committees – Gayle
      • Reserve – David Light, Tracy Phillips, Suzanne Ventzke
        • Staff to provide: 2020 Project List, anticipated projects to complete in 2020, projects to roll into 2021
      • Operating – Gayle Lopez, Colleen Holland, Norm Bogen
        • Staff to provide: recommended budget for 2021
    3. Drainage & Irrigation – Components for reserve vs. operating maintenance costs – Gayle & Colleen
    4. FC year-end Time-Line – Gayle
    5. FSR Update from 7/22 an 7/29 to BOD – Gayle
    6. Update FSR Contract – Gayle
    7. All “Action Plan” projects “on hold” per President – Gayle
    8. Financial Plan Discussion – Gayle/All
  6. Homeowner Forum
  7. Adjournment

Join Zoom Meeting

https://us02web.zoom.us/j/8445866556?pwd=ZlZaUWltbHk5Si9SZ083UFo4Q1NVQT09

Meeting ID: 844 586 6556

Password: vca

If a homeowner is dialing in:

+1 346 248 7799 US

Meeting ID: 844 586 6556

Password: 716013

Details

Date:
September 15
Time:
3:00 pm - 4:00 pm
Event Category:

Organizer

Finance Committee

Venue

Audio Visual Conference via Zoom
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