November 19th HOA Board Meeting – Agenda

 Davis   Spring   H.O.A.   Board

Tuesday, November 19, 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. Approval of minutes from 10/15 board meeting
  3. Resident forum (3 minute limit) 
  4. Board report
    • Neighborhood holiday lighting
    • Pool committee/new pool contract
  5. Treasurer’s report
    • Discuss options for annuity
  6. Manager’s Report
    • Vote on budget package
    • Volunteer waiver form
  7. Committee Reports
    • Architectural Review 
    • Children’s Playgroup 
    • Garage Sale
    • Landscaping – Open 
    • Playground 
    • Pool
    • Social
    • Traffic
    • Website
    • Welcoming
    • Zoning and Development
  8. Old Business
    • Vote on fence policy  
    • Vote on addition of 5th board member                        
  9. New Business
  10. Executive Session As Required