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BOARD OF DIRECTORS’ MEETING JUNE 11, 2018

June 11, 2018 @ 8:00 am - 5:00 pm

PROPERTY OWNERS ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS’ MEETING

JUNE 11, 2018

OPEN MEETING @ 6:00PM – TONKAWA ROOM

EXECUTIVE SESSION @ 6:01PM – TONKAWA ROOM

OPEN MEETING AFTER EXECUTIVE TO SUMMARIZE AND ADJOURN

 

MINUTES

 

Present: Rocky Walker, Melody Vidaurri, Rene Castilla, Dee Kirk, Floyd Garrison, Ron Ryder, Ray Vogt, Dene Huettel

 

Absent: Joe Bledsoe

 

  1. CALL TO ORDER – OPEN SESSION – President Rocky Walker at 6:00PM

 

  1. ADJOURN TO EXECUTIVE SESSION (CLOSED) – The Board will reconvene in Executive Session as authorized under Section 209.0051, Open Board Meeting, Subsection C to discuss:
  2. Contract re: Restaurant

 

  • APPROVAL OF AGENDA – Motion by Vice-President Melody Vidaurri and seconded by Director Ron Ryder to amend for discussion only -Personnel: Staff at Welcome Center

Amendment passed by a vote of five to two with Secretary Dene Huettel and Director Floyd Garrison voting against the amendment.

 

  1. RECONVENE TO OPEN SESSION at 7:10PM

 

  1. SUMMARIZE EXECUTIVE SESSION – Discussion of options for future restaurant contracts and Welcome Center personnel.

 

  1. ADJOURN – President Rocky Walker called for a motion to Adjourn. Motion made by Vice-President Melody Vidaurri, seconded by Director Ray Vogt, passed unanimously, meeting adjourned at 7:12 PM.

 

 

 

________________________________________________                    __________

Approved                                                                                                                 Date

 

 

 

________________________________________________                    __________

Respectfully submitted by Dene Huettel, Board Secretary                     Date  

                                               

 

 

Details

Date:
June 11, 2018
Time:
8:00 am - 5:00 pm
Event Category: