Special Board of Directors’ Meeting

PROPERTY OWNERS’ ASSOCIATION OF HILLTOP LAKES, INC.

SPECIAL BOARD OF DIRECTORS’ MEETING

SEPTEMBER 17, 2021

CLOSED SESSION @ 4:30 p.m. – COMMUNITY CENTER* & VIA ZOOM WEBINAR

OPEN SESSION @ 5:00 p.m. – COMMUNITY CENTER* & VIA ZOOM WEBINAR**

AGENDA

  1. Call to Order – Directly into Executive Session (Closed) – The board will convene in Executive Session as authorized under Section 200.0051, Open Board Meeting, Subsection (C) to discuss:
    1. Contracts
    1. Legal
    1. Personnel
  2. Reconvene to Open Session (approximately 5:00 p.m.)
  3. Invocation & Pledges
  4. Approval of Agenda
  5. Recap of Closed Session September 17, 2021 – Discussion Only
  6. Recap of Decisions Taken Since Last Open Meeting – Discussion Only
  7. New Business
    1. Air Gun Club Contract – Discussion & Possible Action
    1. Amendments to Elections Bylaws posted on September 3, 2021 – Discussion & Potential Action
    1. Architectural Control Committee Guidelines – Discussion & Potential Action
  8. Announcements
  9. Adjourn

You are invited to a Zoom webinar.

When: Sep 17, 2021 05:00 PM Central Time (US and Canada)

Topic: Special POA Board Meeting

Please click the link below to join the webinar:

https://us06web.zoom.us/j/88900737890

Or One tap mobile :

    US: +13462487799,,88900737890#  or +12532158782,,88900737890#

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):  US: +1 346 248 7799  or +1 253 215 8782  or +1 669 900 6833  or +1 312 626 6799  or +1 929 205 6099  or +1 301 715 8592 Webinar ID: 889 0073 7890 International numbers available: https://us06web.zoom.us/u/kc6LTK7FkY