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HCA BOD Meeting July 09

Huntwick Civic Association, Inc.
Regular Board Meeting
Tuesday, July 09, 2019 at 7:30 pm
HRF Club House, 5300 Coral Gables Dr.

BOARD MEETING AGENDA

  1. Registration of Owners in attendance.
  2. Call Meeting to Order; Determination of a Quorum.
  3. Adopt the Agenda.
  4. Owners’ forum (2 min. time limit/person).
  5. Approve Minutes from prior meeting.
  6. Treasurer’s Report: Jeff Handojo
  7. Committee Reports
    a. Deed Restrictions: Van English
    b. ACC: Van English
    c. Beautification: Laura Holder
    d. Inter-Community Relations: Cheston Cooper
    e. Maintenance: John Crookshanks
    f. Membership and Activities: Wanda Baker
    g. Security Coordinator: Kenneth Smith
    h. Security Director: Carl Shannon
    i. Website Director: Felipe Neto
    j. Secretary: Maribeth Sklenka
  8. President and Billing Agent Report: John Davidson: report on collections of annual maintenance fee and resident service fee.
  9. New Business.
  10. Monument wall in Champions Forest median; Entrances to Huntwick Forest: Discuss any updates from sub-committee regarding TXDOT Champion Forest left turn lane lengthening project; Discuss any non-signed entrances into Huntwick Forest.
  11. Traffic & Crime committee: Appoint new chair and approve revision to charter timeline.
  12. Adjourn into Executive Session, if needed, for any topic below:
    a. Legal Matters, including pending or threatened litigation, and communications with outside counsel
    b. Pending ACC Issues
    c. Personnel Issues
    d. Contract negotiations
    e. Enforcement actions
    f. Privacy issues of individual owners
    g. Confidential matters at request of any owner and with agreement of board
  13. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.
  14. Notice of Next Board Meeting: Tuesday, August 13 at 7:30 pm at HRF.
  15. Adjourn

If you have any questions, please contact any of the directors by clicking on the “Contact Us” link below.

Sincerely,

Huntwick Civic Association
Board of Directors

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4th of July Invitation

It’s summer and the weather’s hot,
But come 4th of July, here’s what we’ve got:
Come One, Come All to
Huntwick’s 42nd Annual 4th of July Celebration!
Thursday, July 4
11:30 a.m. – Parade
12:00 p.m. Poolside Party

Rain or shine, all residents are invited to join us at the intersection of Balmore Circle and Glen Erica as the Champions Volunteer Fire Department leads our parade to the clubhouse, ending the journey with a spectacular water shower! Decorate your bike, scooter, roller blades, stroller, wagon, golf cart or whatever gets you there! Decorations will be judged in three categories: bikes/scooters; wagons and golf carts.

Then stick around for loads of family fun at the club from noon until 4 p.m. Phil and the grill masters will be grilling up, Rock N’ Robin will be back, and much more! It takes a village to keep this tradition going so if you are interested in volunteering, please contact Wanda Baker at membership@huntwickforest.com or 281-701-1231.

Hosted jointly by Huntwick Civic Association and Harris County Water District #116.

Sincerely,

Huntwick Civic Association
Board of Directors

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May We Have Your Attention, Please!

We have begun filling in the volunteer schedule for the upcoming 4th of July party. We believe the concession stand is covered or almost covered. We need volunteers for ticket sales, corn table, beer table, drinks table. We also need judges for the best decorated mode of transportation in the parade! The categories are bikes/scooters, wagons and golf carts. We would love to have volunteers for face painting also!

Please contact Wanda Baker at 281-701-1231 or membership@huntwickforest.com

Hopefully there will be enough volunteers so no one person will be on the job more than one hour.

Sincerely,

Huntwick Civic Association
Board of Directors

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Meet Your Neighbors for Happy Hour!

Friday – June 14th – 05:30-8:00 PM

Join your Huntwick neighbors for another Huntwick Happy Hour!  Unwind from the busy week at the Huntwick Recreational Facility.  This is open to all Huntwick residents!

Open Bar – Specialty Cocktail – Red Wine – White Wine – 11 Below Beer – Water – Sodas and Bar Snacks

Cover charge, $10 per person.

Sincerely,

Huntwick Civic Association
Board of Directors

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HCA BOD Meeting June 11

Huntwick Civic Association, Inc.
Regular Board Meeting
Tuesday, June 11, 2019 at 7:30 pm
HRF Club House, 5300 Coral Gables Dr.

BOARD MEETING AGENDA

  1. Registration of Owners in attendance.
  2. Call Meeting to Order; Determination of a Quorum.
  3. Adopt the Agenda.
  4. Owners’ forum (2 min. time limit/person).
  5. Approve Minutes from prior meeting.
  6. Treasurer’s Report: Jeff Handojo
  7. Committee Reports
    a. Deed Restrictions: Van English
    b. ACC: Van English
    c. Beautification: Laura Holder
    d. Inter-Community Relations: Cheston Cooper
    e. Maintenance: John Crookshanks
    f. Membership and Activities: Wanda Baker
    g. Security Coordinator: Kenneth Smith
    h. Security Director: Carl Shannon
    i. Website Director: Felipe Neto
    j. Secretary: Maribeth Sklenka
  8. President and Billing Agent Report: John Davidson: report on collections of annual maintenance fee and resident service fee.
  9. New Business.
  10. Discuss any updates from sub-committee re monument wall on Champions Forest/1960 (per TXDOT turn lane lengthening project) and any non-signed entrances into Huntwick Forest.
  11. Adjourn into Executive Session, if needed, for any topic below:
    a. Legal Matters, including pending or threatened litigation, and communications with outside counsel
    b. Pending ACC Issues
    c. Personnel Issues
    d. Contract negotiations
    e. Enforcement actions
    f. Privacy issues of individual owners
    g. Confidential matters at request of any owner and with agreement of board
  12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.
  13. Notice of Next Board Meeting: Tuesday, July 09 at 7:30 pm at HRF.
  14. Adjourn

If you have any questions, please contact any of the directors by clicking on the “Contact Us” link below.

Sincerely,

Huntwick Civic Association
Board of Directors

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Movie Night at Donut Lake Park

THE LEGO MOVIE: THE SECOND PART

Saturday – May 18th – 7:30 PM

Join us for movie night at the park! This event is open to all Huntwick residents. Bring your blankets, bean bags, chairs, kids and even Grandma to enjoy viewing THE LEGO MOVIE: THE SECOND PART! from the asphalt multi-purpose court at Donut Lake Park. Bring your snacks and drinks (no glass containers). Movie will start just after sundown, around 7:30, weather permitting. Since inclement weather is forecast (at the moment) be sure to check social media for announcement of cancellation.

Because parking space is limited, we encourage carpooling, biking or walking. Don’t leave home without flashlights and reflective clothing! Remember that parking is prohibited on the park side of Charwell Crossing.

LAST MOVIE IN THE PARK until Fall brings cooler evenings and fewer mosquitoes!

Sincerely,

Huntwick Civic Association
Board of Directors