BOARD MEETING AGENDA

 LONE STAR RANCH

January 8, 2018

TIME:  6:00pm


I. CALL TO ORDER

II. OPEN SESSION
   A. Jim Homan

III. APPROVAL OF 10-26-17 MEETING MINUTES

IV.  FINANCIALS AND MANAGEMENT REPORT

V. NEW BUSINESS 
   A. Landscape Bids
   B. Lakeside Village Survey
   C. AT&T vs. Trident Savings
   D. 2018 BOD, NR & Annual Meeting Dates
   E. Floor Scrubber
   F. Clubhouse Rates
   G. Pool Deck Drainage

VI. RATIFICATIONS 
   A. Austin Ridge Park Decision
   B. Slide Replacement with Robert’s for $77K

VI. ADJOURN TO EXECUTIVE SESSION
A.   Collection and Legal Matters

VII. RETURN TO OPEN SESSION

VIII. EXECUTIVE SESSION SUMMARY  

IX. ADJOURNMENT

 

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