**Updated** Agenda – July 16th HOA Board Meeting

 Davis   Spring   H.O.A.   Board

Tuesday, July 16, 2019; 7:00-9:00pm

St. Vincent de Paul Catholic Church, Portable #1

9500 Neenah Ave, Austin TX, 78717

AGENDA

  1. Meeting Call to Order
  2. Introduction from realtor, Crystal Weigle
  3. Resident Forum (3 minute limit)
  4. Approval of minutes from 6/18 board meeting
  5. Board report
    • Meeting with Flannigan on transportation funding opportunities
    • Fence policy – soliciting input, vote in August
    • Lumen Test Update – suggestions for 3rd bid
  6. Manager’s report
    • Landscape bids
    • Irrigation bids
    • Pool light repair – e-mail vote on 6/24, need to ratify
    • New pool sign ordered (alcohol)
    • Update on violations
  7. Committee Reports
    • Architectural Review
      • New Members
    • Children’s playgroup
      • New Member
    • Garage Sale
      • Fall date
    • Landscaping – Open
    • Playground
      • New Member
      • Input on playground bids
    • Pool
      • Pump Room
      • Caulking
    • Social
      • National Night Out – October 1st 7-9 p.m.
      • Back to School party
    • Traffic
    • Website
    • Welcoming
      • Communication with renters
    • Zoning and Development
  8. Old Business              
  9. New Business
  10. Executive Session As Required