Monthly meeting of the SROA Board of Directors. Meetings start at 9am with an owners forum.

Owners may attend meeting in person or watch live (or view at a later time) on YouTube: https://www.youtube.com/@sunriverownersassociation574/streams

Meeting packet materials

9:00 Owners Forum

9:15 Owners Forum Follow Up from Previous Month

9:25 Recap of July 19th Board Work Session

1. 9:30 Review and Approval of Board Meeting Minutes from June 14 & 15, 2024

2. 9:35 Financial Report: June 2024 – Board Action Request: Approve Unaudited June Financials

3. 9:50 General Manager Report

4. 10:05 Committee Reports

5. 10:00 Sunriver Service District Reports

A. 10:05 Committee/Taskforce Membership Actions

B. 10:10 Committee/Taskforce Action Requests: None this month

C. 10:15 Board Action Request: 2nd Quarter Reserves to Operating Fund Transfer

D. 10:20 Board Action Request: 2023 Operating to Reserves Fund Transfer

E. 10:25 Board Action Request: Recycle Center Closure

F. 10:30 Board Action Request: Draft Strategic Plan – 45-Day Owner Comment Period

G. 10:30 Board Action Request: Resolution 2024-002 – NW Natural/SR Water Rate Case

H. 10:35 Board Action Request: Resolution 2024- 003 – Board Indemnification of Volunteers & Staff

I. 10:35 Other Business

J. 10:45 Executive Session – (Potential to consult with legal counsel and/or consider personnel, contractual or legal matters if the Board determines an Executive Session to be advisable after a vote

Adjourn

• Agenda times are an estimate; the meeting may move faster or slower.
• Board meetings are subject to agenda changes as directed by the SROA President.