Category: Meeting Notices - page 6

Regular Board Meeting, June 4th

  • Open Board Meeting, June 4th at 7 PM in the Association Office
    • Agenda for the meeting: (Subject to change)
      • Grand Prairie Animal Services –  Field Supervisor Renee Johnston will be here to speak to all homeowners attending; copies of  City Ordinances will be sent out later to all homeowners.
      • Ancillary parking – Details on Permits and limitations
        • Add 3-4 parking spaces on West Mountain Creek Drive, near turnaround

Board Meeting, April 2nd

  • Open Board Meeting, April 2nd, at 7 PM in the Association Office
    • Agenda for the meeting: (Subject to change)
      • 2014 Audit
      • Ancillary parking – Determine the details on Permits and limitations
        • Add 3-4 parking spaces on West Mountain Creek Drive, near turnaround
      • 3rd golf cart for grounds cleanup (used electric cart)
      • HOA Mail Policy, Certified or First Class
    • Executive Meeting to Follow

Board Meeting, February 5th, 2015

Open Board Meeting, February 5th, at 7 PM in the Association Office

  • Agenda for the meeting: (Subject to change)
    • Approve the October and November 2014 Financial Reports
    • New Roofing for Association Buildings
    • Parking Permits, do we need them?
    • Doing our own Financial reports
    • Discuss charging residents on West Creek for backing into the new fence
  • Executive Meeting to Follow

Open Board Meeting, October 16th

There is an Open Board Meeting scheduled for October 16th at 7PM in the Association Office.

  • Agenda for the meeting: (Subject to change)
    • Vacant Board Position
    • 2014 Audit
    • Replacing old chain link fence between 20 and 22 East Mountain Creek Court (around drainage culvert)  This may be GP’s responsibility
    • Surveying of property lines, West end next to woods.
    • Carpet replacement and Paint for old Office
    • Moving part of HOA assets (about $120K) from Savings/CDs into very conservative investment, yielding about 5-6% interest per year
    • New Pool Fence
    • West Creek fence, by cemetery
    • Trash cans
  • Executive Session to follow

Board Meeting, August 7th

There is an Open Board Meeting scheduled for  August 7th, at 7PM in the Association Office.

  • Topics for the meeting: (Subject to change)
    • Vacant Board and Officer Position
    • New Pool Fence
    • 2014 Audit
    • Removing old chain link fence on West Creek
    • Replacing old chain link fence between 20 and 22 East Mountain Creek Court (around drainage culvert)
  • Executive Meeting to follow

Special Meeting Scheduled for July 10th, 2014

We have scheduled a Special Meeting for July 10th at 7PM in the Office.  The meeting will be followed by an Executive Session.

The Agenda for the Special Meeting is as follows: (subject to change)

  • Fines and Enforcement Policy – Adopting and Filing with Dallas County
  • Vacant Board and Officer Position
  • Discretionary Spending Limit
  • Pool Fence
  • 2014 Audit and approximate costs
  • Thermal Glass Quotations – for all windows
  • May 2014 Financial Report Draft – Finalize