Draft Minutes from HOA Meeting – August 20, 2019

Davis   Spring   H.O.A.  

 Board Meeting

Tuesday August 20, 2019

7:00-9:00 pm

St. Vincent de Paul Catholic Church, Portable #1

9500 Neenah Ave, Austin TX, 78717

MEETING NOTES

Attendees:  Bob Podnar (Vice President), Megan Molleur (Secretary), Jennifer Payne (Real Manage), George Warriner (Committee Lead), Joy Warriner (Resident), Jennifer Cosenza (Resident), David Cosenza (Resident), Masha Davis (Resident), Ted Klinker (Resident), Rocco Pelosi (Resident), Brig Mireles (Resident), Alan Crudden (Resident), Ron Meredith (Resident), Ralph Germer (Resident).

Meeting called to order at 7:01 p.m.

Administrative

  • Minutes from 7/16 board meeting approved (Secretary motioned for approval, Treasurer seconded the motion)

Old Business

  • Board approved the contractor for the playground (TF Harper) and the budget for the playground (not to exceed $150,000) (Treasurer motioned for approval, Vice President seconded the motion)
  • Board ratified the vote to approve a repair to the pump for the baby pool ($1,264) (Vice President motioned to ratify, Secretary seconded the motion)

Meeting Adjourned at 7:57 p.m. (Vice President motioned for adjournment, Treasurer seconded the motion)

Prepared by:    Megan Molleur, Secretary