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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
Present: Rocky Walker, Melody Vidaurri, Rene Castilla, Dee Kirk, Floyd Garrison, Ron Ryder, Ray Vogt, Dene Huettel
Absent: Joe Bledsoe
- CALL TO ORDER – OPEN SESSION – President Rocky Walker at 6:00PM
- 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:
- 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.
- RECONVENE TO OPEN SESSION at 7:10PM
- SUMMARIZE EXECUTIVE SESSION – Discussion of options for future restaurant contracts and Welcome Center personnel.
- 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.
Respectfully submitted by Dene Huettel, Board Secretary Date