Board of Directors Actions: April 2026 Meeting

BOARD ACTION SUMMARY APRIL 2026

(GENERAL SESSION)

ACCEPTED AND FILED:

—Unaudited Financial Statements for January and February 2026

—General Session Committee Minutes

APPROVED:

—General Session Meeting Minutes for March 18, 2026

—Lien approvals

—Removal of trailers in beach bluff parking lot

—Tree Removal – NSCA tree on Timor Bay

—Drainage behind Amundsen Bay

—Send Overnight Parking rule change to membership for review and comment

—Construction Vehicle Registration Form

—Kings Security contract

TABLED DISCUSSION ITEMS:

—Tree Removal – Corner of Ports O’Call and Salvador Bay

MEETING:

—Harvest Landscape: Updates

REVIEWED/DISCUSSED:

—Legal Analysis

—Management/Committee reports

(EXECUTIVE SESSION) APPROVED:

—Executive Session Meeting Minutes for March 18, 2026

TABLED DISCUSSION ITEMS:

—Meeting with OCSD

REVIEWED/DISCUSSED:

—Legal Update

—Legal Analysis

—Delinquency Matters

—Contracts

NOTE: The last approved General Session Minutes are posted on the Bulletin Board across from the NSCA Office entrance and on the website. In addition, the General Session and Executive Session agendas for the next Board Meeting will also be posted on Friday prior to the next meeting.

REMINDERS: THE ANNUAL ELECTION WILL BE HELD IN THE CLUBHOUSE BEGINNING AT 6:00 P.M. ON TUESDAY, MAY 19, 2026

THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD IN THE CLUBHOUSE ON THE 2nd WEDNESDAY, JUNE 10, 2026, BEGINNING AT 6:00 P.M.