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Friday, February 7, 2025

Board of Directors Meeting
Location: IWCA Clubhouse
Time: 10am
Description:
NOTICE TO ASSOCIATION OWNERS OF A BOARD OF DIRECTORS MEETING  IMPERIAL WILDERNESS CONDOMINIUM ASSOCIATION  MEETING DATE:  Friday, 2/7/25  TIME: 10:00 AM  LOCATION: CLUBHOUSE & ZOOM  TYPE OF MEETING: Board / Town Hall  AGENDA     1.   Call to order  2.   Establish a Quorum, Introduce and Welcome Ted Seibel  3.   Pledge of Allegiance  4.   Acceptance of agenda  5.   Approval of previous minutes-Nov 8, 15, 2024 and Jan 7, 17, 2025  6.   Old Business              a. Beautification from 2024-Linda  7.   New Business            a.  Beautification-Linda            b.  Trash, Recycling, Construction-New Board Policy-Tom            c.  Dissolve Ad Hoc for ARC and R&R-Linda           d.  Review of Rules & Regs and enforcement, new fence policy for ballot-Ted            e.  Updates Irrigation, Park Manager-Tom            f.   Safety and Security, saw cuts-Carmen            g.  Formation of Maintenance Committee, Resolution-Ted            h.  Review amending Governing Documents-Ted            i.   Outside debris Board Policy-Grace            j.   Lease and GRS Application Policy-Linda            k.  Election Committee-Nancy resigns, New Appointee-Grace            l.   Storage Lot Update-Grace            m. 2025 Directory-Grace            n.  Activities Update-Carmen            o.  Canadian Flag-Grace  8.  Open Agenda  9.  Adjourn