22-0819
| 1 | 2. | | Action Item | Election of Board Officer
The Board was asked to elect a new board officer as a result of the vacancy created by the retirement of former BAAQMD Executive Officer/APCO Jack Broadbent. | adopted | Pass |
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22-0818
| 1 | 3. | | Minutes | Minutes of the November 9, 2021 meeting
The Board was asked to approve the minutes of the November 9, 2021 375 Beale Condominium Corporation Board meeting. | adopted | Pass |
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22-0941
| 1 | 4. | | Resolution | Resolution No. 002 Providing for Remote Meetings Pursuant to AB 361
The Board was asked to adopt Resolution No. 002 Regarding Remote Meetings Pursuant to AB 361. | adopted | Pass |
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22-0821
| 1 | 5. | | Action Item | 375 Beale Condominium FY2022-23 Operating Budget and Increased Assessments
The Board was asked to consider and approve the annual operating budget and an increase to the common expense assessments for the FY 2022-23 fiscal year. | adopted | Pass |
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22-0823
| 1 | 6. | | Report | Building Operations and Project Report
The Board received a report on current building operations, and improvement projects. | | |
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