HomeMy WebLinkAbout2022-04-12 HBPA Agenda HORIZONS BUSINESS PARK ASSOCIATION
ANNUAL MEETING AGENDA
April 12,2022 • 4 pm O Riverside City Hall—BOA Conference Room
https://us02web.zoom.us/j/89735219940?pwd=OH V2dTNDSDBiaDhIUCtSM2M 1 ZTM5dz09
Meeting ID: 897 3521 9940
Passcode: 155363
I. CALL TO ORDER
II. ROLL CALL OF MEMBERS
III. MINUTES
A. Meeting—October 13, 2021
IV. NEW BUSINESS
A. Election of Officers—Resolution No. 2022-001
i. President
ii. One or more Vice Presidents
iii. Secretary
iv. Treasurer
B. Reimburse City of Riverside '/Z the Evergy Bill for the controller that powers the irrigation
system in Horizons. Located at 3902 NW Van De Populier.—Resolution No. 2022-002
C. Insurance
i. Renew Directors and Officers Liability Policy—Resolution 2022-003
ii. Renew General Liability Policy—Resolution 2022-004
D. Blanket Resolution for Tree Replacement, Shrub Replacement, Tree Fertilization, Tree
Protection, and Irrigation Repairs—Resolution 2022-005
V. OLD BUSINESS
A. Grounding Irrigation
B. Obelisk
VI. OTHER
A. Annual Filing Requirements—Secretary of State—Due August 31, 2022