Agenda – June 18th Board Meeting

Davis   Spring  H.O.A.   Board

Tuesday, June 18, 2019; 7:00-9:00pm

St. Vincent de Paul Catholic Church, Portable #1

9500 Neenah Ave, Austin TX, 78717

 

AGENDA

 

  1. Approval of minutes from 5/21 board meeting
  2. Board report
  • Pool water heater – opinion pending
  • Neenah irrigation system update
  • Exterior painting policy
  • Fence policy – under review
  1. Manager’s report
  • Baby Pool Repair – Ratify
  • Waiver (pool pavilion) Approval
  1. Committee Reports
  • Architectural Review
  • Children’s playgroup – Open
  • Landscaping – Open
  • Playground
    • Review bids from Miracle/WeBuildFun & T.F. Harper
  • Pool
    • Pool light repair
    • Parking lot lights – waiting on 2nd bid
  • Social
    • Annual July 4th Parade & Pool Party- details to come
  • Welcoming
  • Zoning/Adhoc Traffic committee
  • Website
  1. Old Business
  2. New Business
  • 10 yr. parking contract between Davis Spring and St. Vincent de Paul
  • Initial 2020 budget unfunded wish list planning (Altona sidewalk, trees, teen sports feature, etc.)
  • Playground funding: reserves, special assessment, raise dues, etc.
  1. Executive Session As Required – Legal Matters with Homeowners