Notice of Board of Directors Meeting Wednesday, August 7, at 6:30 p.m. Zoom Meeting only. Contact Terry Carson if you wish to attend the online meeting. tcarson2096@gmail.com Meeting Agenda: 1. Call to Order 2. Verify Quorum 3. Approval of minutes of prior meeting 4. Discussion of settlement agreement with Avant heirs 5. Treasurer report 6. Proposal for electrical upgrades at RV park Roy 7. Proposal for wireless internet at RV park Terry 8. Consider request from Thomas and Margaret Atkins (989 Mariposa) to use the river park for their daughters wedding reception. from 2:00 p.m. to 5:00 p.m. October 19, 2024 9. Other business from Board. 10. Questions and input from members attending the meeting. 5 minute time limit, please 11. Adjourn