HCA BOD Meeting October 8

Huntwick Civic Association, Inc.
Regular Board Meeting
Tuesday, October 8, 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
    • Deed Restrictions: Van English
    • ACC: Van English
    • Beautification: Laura Holder
    • Inter-Community Relations: Cheston Cooper
    • Maintenance: John Crookshanks
    • Membership and Activities: Wanda Baker
    • Security Coordinator: TBD
    • Security Director: Carl Shannon
    • Website Director: TBD
    • 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. Consider appointing web director and/or outsourcing some technical functions to third party provider.
  10. Monument wall in Champions Forest median; Entrances to Huntwick Forest: Discuss any updates from sub-committee re TXDOT Champion Forest left turn lane lengthening project; Discuss any non-signed entrances into Huntwick Forest.
  11. Traffic & Crime committee: No work at this time
  12. 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: interview candidates for security coordinator; set compensation.
    • Contract negotiations
    • Enforcement actions
    • Privacy issues of individual owners; 209 hearing requested by owner.
    • 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, November 12 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