Loading Events

« All Events

  • This event has passed.

BOARD OF DIRECTORS’ MEETING October 5, 2018

October 5, 2018 @ 8:00 am - 5:00 pm

PROPERTY OWNERS ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS’ MEETING

October 5, 2018

OPEN MEETING @ 5:00 P.M. – WELCOME CENTER CONFERENCE ROOM

EXECUTIVE MEETING @ 5:01 P.M.-WELCOME CENTER CONFERENCE ROOM

 

MINUTES

 

PRESENT:  Rocky Walker, Melody Vidaurri, Rene Castilla, Ron Ryder, Dee Kirk, Dene Huettel, Joe Bledsoe, Floyd Garrison and Connie Saxton

ABSENT:  Ray Vogt

 

  1. CALL TO ORDER-OPEN SESSION by President Walker. He then adjourned to an Executive

Meeting.

 

  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:

 

Director Kirk asked to amend the Agenda to also include a new liaison for Maintenance.

Director Bledsoe seconded the motion.    All voted to amend the Agenda with the exception

of Vice-President Vidaurri and President Walker opposing.

 

  1. Contract:  Restauranteur

The contract was discussed with specific changes pointed out such as the correct

company name, the rent amount, how many days to be open, etc.   All were in

agreement with the contract and its terms.   No action.

 

  1. New Liaison for Maintenance-communication issues were discussed.   No action.

 

III.           ADJOURN-Director Garrison motioned to adjourn the meeting; Director Bledsoe seconded his

motion.   Meeting was adjourned at 6:55 p.m.

 

 

_________________________________________                           _________________________

Approved by:                                                                                                     Date:

 

 

_________________________________________                           _________________________

Prepared by:                                                                                                      Date:

Details

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