Draft Minutes – HOA Board Meeting, Thursday, February 13, 2020

Davis   Spring Residential Property Owners Association, Inc.  

 Board of Directors Meeting

Thursday, February 13, 2020

7:00 pm

RealManage, LLC 

9601 Amberglen Blvd., Ste. 150

Austin, TX 78728

MEETING NOTES

Attendees:  Kristina Magaha (President), Bob Podnar (Vice President), Megan Molleur (Secretary), Cindy Perez (Treasurer), Jennifer Payne (RealManage), Christine Gamache (RealManage).

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

Administrative

  • Board approved amending the agenda to ratify approval of New Business items (President motioned for approval; Vice President seconded the motion).

Old Business

  • Board considered and approved ratifying prior Board actions (President motioned for approval; Secretary seconded the motion)
  • Board ratified approval of Cassandra Monument Repair for $1,400 (President motioned for approval; Vice President seconded the motion).

New Business

  • Board approved an updated Reserve Study Proposal for $2,500 (President motioned for approval; Vice President seconded the motion).
  • Board approved a new Landscape/Irrigation Maintenance Company, LandCare, for $49,656.38/year (President motioned for approval, Vice President seconded the motion).

Meeting Adjourned at 7:04 p.m. (President motioned for adjournment; Vice President seconded the motion)

Prepared by:    Megan Molleur, Secretary