TALEGA GALLERY COMMUNITY ASSOCIATION
BOARD OF DIRECTORS’ MEETING
The Talega Gallery Clubhouse
22 Calle Galeria, San Clemente, CA 92673
NOTICE AND AGENDA
Tuesday, February 25, 2025, at 4:30 p.m.
A. CALL TO ORDER
B. HOMEOWNERS FORUM
(Owners wishing to address the Board on a topic not on the agenda may do so during Homeowners Forum. Participation is limited to three minutes per person. Upon being recognized by the Board President the owner will be invited to the podium. The Board does not have to respond but can ask clarifying questions or consider action items for a future meeting. The Board cannot act on an item not on the agenda).
C. GENERAL MANAGER REPORT
D. BOARD OF DIRECTORS MEETING MINUTES
January 28, 2025, General Session Meeting Minutes.
Make a motion to approve January 28, 2025, General Meeting Minutes as presented.
E. COMMITTEE MEETING MINUTES CONSENT CALENDAR
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Landscape Committee January 22, 2025, Meeting Minutes
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Budget and Finance Committee January 16, 2025, Meeting Minutes
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O&M Committee January 02, 2025, Meeting Minutes
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Seagarden Advisory Committee January, 2025, Meeting Minutes
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Information Technology Committee January 08, 2025, Meeting Minutes
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Recreation Committee January 13, 2025, Meeting Minutes.
F. PENDING BUSINESS
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Talega Gallery Financial Dashboard for January 2025
Make a motion to accept the January 2025 Dashboard. -
Talega Gallery Financials for January 2025
Make a motion to accept the Talega Gallery January 2025 Financial statements as recommended by the Budget & Finance Committee at the monthly meeting. -
Seagarden Financials for January 2025
Make a motion to approve the Seagarden January 2025 Financial statements as recommended by the Budget & Finance Committee at the monthly meeting.
G. COMMITTEE REPORTS
- Seagarden: Frank Courtney, Chairperson
- Landscape: Steve Jones, Chairperson
- Budget & Finance: Phil Collins, Chairperson
- Recreation: Diane Hager, Chairperson
- Operations & Maintenance: Kip Robbins, Chairperson
- Information Technology: Jimmy Hu, Chairperson
- Ad Hoc Landscape: Colleen Wilson, Chairperson
H. NEW BUSINESS
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IT COMMITTEE RECOMMENDATION TO THE BOARD
The IT committee has voted to accept Dave Belove ’s application to join the IT Committee and recommends the Board approve Dave Belove’s application to join the IT committee..
I. HOMEOWNERS FORUM
(Owners wishing to address the Board on a topic not on the agenda may do so during Homeowners Forum. Participation is limited to three minutes per person. Upon being recognized by the Board President the owner will be invited to the podium. The Board does not have to respond but can ask clarifying questions or consider action items for a future meeting. The Board cannot act on an item not on the agenda).
ADJOURNMENT
The next Board of Directors meeting will be held Tuesday, March 25, 2025, at 4:30 p.m.
