DRAFT Minutes from June 18th Board Meeting

Davis   Spring   H.O.A.  

Board Meeting

Tuesday June 18, 2019

7:00-9:00 pm

St. Vincent de Paul Catholic Church, Portable #1

9500 Neenah Ave, Austin TX, 78717

MEETING NOTES

Attendees:  Kristina Magaha (President), Bob Podnar (Vice President), Megan Molleur (Secretary), Cindy Perez (Treasurer), Jennifer Payne (RealManage), George Warriner (Traffic), Joy Warriner (Playground), Jennifer Cosenza (Resident), Marshall Tanner (Resident), Tom Satori (Resident), Amanda Mock (Resident), Ted Klinker (Resident), Susan Curp (Playground) Frank Maulit (Website), Rocco Pelosi (Resident), Jan Pelosi (Resident).

Meeting called to order at 7:05 p.m.

Administrative

  • Minutes from 5/21 board meeting amended to add Masha Davis (Resident) to list of attendees.  Minutes approved (Treasurer motioned for approval, Vice President seconded the motion)

Manager’s Report

  • Board ratified the vote to approve a repair to the baby pool ($787) (Secretary motioned to ratify, Vice President seconded the motion)
  • Board approved the Pool Pavilion Waiver (Secretary motioned for approval, Vice President seconded the motion)

Committee Reports

  • Board tabled the Parking Lot Lights, waiting on a 2nd bid (Vice President motioned to table, Secretary seconded the motion)
  • Board tabled the Fence Policy until July Board Meeting, under review by the Board (Vice President motioned for approval, Secretary seconded the motion)

New Business

  • Board approved non-renewal of parking agreement between Davis Spring HOA and St. Vincent de Paul Catholic Church.

Prepared by:    Megan Molleur, Secretary