Stephen Bloom

The board meeting covers several agenda items including business administration, staff reports from the District Engineer, Field Manager, Landscape update, District Counsel, and Onsite Manager. Key topics include the consideration of proposals for restriping, reclaim water, fence and sink repairs, additional security cameras, and tree removal. The agenda also addresses budgetary discussions, parking spot rentals, and ratifications of card reader replacement and repairs.

The board will address business administration, including financial reports and check registers. Staff reports cover discussions on speed hump signage, parking maps, field inspections, sprinkler scheduling, and pressure washing. Landscape maintenance items include tree, ant pile, and rock installation proposals, alongside frost damage remediation. District Counsel will review the scope of management services. The Onsite Manager will present several proposals for amenities such as pool umbrellas, cleaning services, appliance repairs, and security upgrades including cameras and card readers. Finally, the agenda includes a public hearing on recreational policy rates and the consideration of a resolution setting final terms for recreational amenity bonds.

The agenda for the upcoming meeting includes business administration items such as the acceptance of Financial Reports and Check Register for January 2026, and consideration of the Minutes of the Regular Meeting held on February 9, 2026. Staff reports cover several topics, including a discussion of the Speed Hump Sign Proposal and presentation of a new Parking Map from the District Engineer. The Field Manager's report involves reviewing the Field Inspection Report, discussing the Sprinkler Zone Schedule, and considering Community Pressure Washing Proposals. The Landscape Update Report addresses tree removal, ant pile removal, and rock installation proposals. Discussions also cover the proposed scope of District Management Services. Key business items include a Public Hearing on the Rates and Fee Schedule for Recreational Policies and consideration of Resolution 2026-05 regarding the final terms for Recreational Amenity Bonds.

The meeting agenda included several special business items such as the acceptance of a Seat 3 Resignation, consideration of Board Resumes, the designation of Officers via Resolution 2026-04, and the administration of the Oath of Office. Key administrative items involved the acceptance of Financial Reports and Check Register for November-December 2025 and the consideration of the minutes from the December 8, 2025 meeting. Further discussions focused on amenity management proposals, amenity operations (including pool maintenance, mainline repair ratification, and pressure washing proposals), gym equipment repair ratification, and facility access control (key fob proposal). The board also planned to discuss resetting the public hearing for the Rates and Fee Schedule for Recreational Policies, and consideration of Resolution 2026-03 regarding the General Election.

The Board meeting addressed several key administrative and business items. Key discussions included the financial reports for October 2025, which reflected specific cash balances and year-to-date expenditure rates against the anticipated tax roll. Under staff reports, the Board considered multiple proposals: approving the ADA Playground Mulch Proposal for $2,100, ratifying a Fence Repairs Proposal, approving a Pressure Washing Proposal for $3,175, and approving a Bike Rack Proposal for $655. A request was made to investigate connecting to the City's reclaimed water well, and the District Engineer was asked to propose a traffic calming plan. The Board also discussed pursuing reimbursement for roadway damage on Smithfield. Decisions were made regarding holiday hours for the clubhouse and gym, including closure on Christmas Eve/Day and modified hours for New Year's Eve. The Board directed staff to obtain quotes for security cameras and alternatives for pool umbrellas. Furthermore, the Board agreed to allocate discretionary spending authority, enabling the Chair and Vice Chair to approve proposals outside of formal meetings up to $10,000 each, and allocating a maximum of $5,000 to the District Manager for similar purposes. The consideration of Resolution 2026-03 concerning the General Election was tabled until the January meeting. Finally, proposals for management, field, and amenity management services were requested for the subsequent meeting, with Ms. Desruisseaux appointed as the liaison.