Regular Board Meeting Agenda
Tuesday, September 13, 2022 at 7:30 pm
Location: 5300 Coral Gables Dr, Houston, TX 77069
Click HERE for the option to participate remotely
Join us for a special guest speaker, Mr. Bobby Lieb with the Northwest Chamber of Commerce. Mr. Lieb will update the audience on the status of the Cypress Creek Parkway Management District.
BOARD MEETING AGENDA
- Registration of owners in attendance.
- Call meeting to order and determination of a quorum.
- Adopt the agenda.
- Guest Speaker – Bobby Lieb with the NW Chamber of Commerce
- Owners’ forum (2 min. time limit/person).
- Approve minutes from prior meeting.
- Treasurer’s report: Jeff Handojo.
- Committee Reports:
- Deed Restrictions: Van English
- ACC: Van English
- Beautification: Amanda Brown
- Inter-Community Relations: Natali Hurtado
- Capital Projects Implementation Committee – Wanda Baker & Giff
Wilkerson - Maintenance: Mark Norman
- Security Director: Carl Shannon
- Membership: Wanda Baker
- Activities: Wanda Baker
- Website Director: TBD
- Secretary: Marielle Spin
- President and billing agent report (Giff Wilkerson): Report on Collections and
annual maintenance fee and resident service fee. - Continuing Business: NA
- New Business NA
- Adjourn into Executive Session, if needed, for any topic below:
– Legal matters, including pending or threatened litigation, and communications with
outside counsel.
– Pending ACC issues.
– Personnel issues.
– Contract negotiations.
– Enforcement actions.
– Privacy issues of individual owners.
– Confidential matters at the request of any owner and with the agreement of board. - Reconvene Open Session from Executive Session; Summarize topics discussed in
Executive Session and any expenditure approved. - Notice of next Board Meeting: October 11, 2022 at 7:30 pm at HRF or remote.
- Adjourn.
