JANUARY BOARD MEETING

NEXT HOA BOARD MEETING

Wednesday, January 18, 2017 at 6:30 p.m.

at the RealManage Office
9601 Amberglen Blvd. Suite 150, Austin, Texas, 78729
For more information contact Keri Keri Scott <keri.scott@realmanage.com>

The Board of Directors will meet to consider and act upon any or all of the following:

• Call to order – 6:30

• Henry Middle School Duck Project Update

• Vista Ridge Irrigation Issues - Talk to the contractor

Homeowner Sign-In Speakers

 Allow homeowners 3 minutes each to speak

Board meeting minutes of October 19, 2016

•  Review & approve minutes

• Act on or Ratify and Reaffirm Board actions considered since last meeting

• Financials

• Old Business

•  Review proposal for Vista Ridge irrigation

New Business

•  Landscape repair items

•  Pool Repairs

•  Pond Repairs

 Schedule second attempt Annual Meeting date

Convene into Closed Executive Session

Executive Session - Note: This will be a closed session not open to owners. Subjects to be considered in Executive Session

include: Collection Accounts, Deed Restriction Violations, and Homeowner Request.

Reconvene Open Session - Owners are welcome at Open Session

Oral Summary of Actions taken in Executive Session

Adjournment – 8:00