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Board Meeting, December 10, 5:30pm, KB Model Home

Board Meeting, December 10, 5:30pm, KB Model Home
Start Date: Dec 10, 2014 05:30 PM
End Date: Dec 10, 2014 06:30 PM
Time zone: America/Chicago -06:00 CST

Location:
KB Model Home
18425 Star Gazer Way
Pflugerville, TX 78660

Posted By: Paul Yehl

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NOTICE AND AGENDA OF THE
REGULAR BOARD OF DIRECTORS MEETING
PROPERTY OWNERS OF SPRING TRAILS (PFLUGERVILLE) ASSOCIATION, INC.


To be held on the following date and time and at the following location:

DATE: December 10, 2014
TIME: 5:30 PM
LOCATION: KB HOMES Model
18425 Star Gazer Way
Pflugerville, TX 78660

Expected to be Present: Gerry Poe, Chauncey Gearhart, Paul and Melissa Yehl of Ascension Property Management

1. Call meeting to order

2. Approval of August 18, 2014 Board Meeting Minutes

3. Homeowner Forum

4. Committee Reports
a. ACC
b. Social

5. Management Report
a. Financial recap
i. Cash flow through 2014

6. Unfinished Business
a. 2015 Budget

7. New Business
a. Ratification of email votes
b. Resignation of April Miertschin from Board of Directors
i. Seating of resident Board member
c. Holiday decorating

8. EXECUTIVE SESSION: Closed meeting pursuant to Tex. Prop. Code 209.0051(c)
a. Commercial Vehicle Parking Hearing
b. ACC Denial Hearing

Business topics may include general association business, including old business and new business, covenant enforcement and budgeting/assessment. Executive session matters may include personnel matters, litigation, contract negotiations, enforcement actions, confidential attorney communications, matters involving the invasion of owners’ privacy, or matters involving parties who have requested confidentiality and the board has agreed to honor that request.


ADJOURNMENT


NEXT MEETING DATE: tbd