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HomeMy WebLinkAbout2022-04-12 Horizons Business Park Association AgendaHORIZONS 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