AGENDA
WOODCREEK PROPERTY OWNERS’ ASSOCIATION
Wednesday, January 14, 2015, 7:00 P.M.
501 Old Kyle Rd. Suite 102
Wimberley, Texas 78676
512.847.9889
Call to Order (Scudder) Pledge of Allegiance to Flag
Announcements, Public Comments (3 minutes Max per person), Questions, Comments may be moved all or part to end of session.
Approval of Agenda
Discussion and possible action to approve minutes from November12, 2014 meeting. (Welsh)
1. Inapplicability of Texas Governmental Open Meetings Act to WPOA.(Scudder)
2. Litigation/Lawsuit Committee Report.(Scudder)
3. Discusion and Possible action to limit financial liability with Attorney Bill Davis for non-billing since his retention on February 2014 and pay no billing that is more than 60 days old.(Sumter)
4. Discussion and Possible Action to accept the Order of Dismissal with Predudice dated November 7, 2014 for Mutual Releases between the WPOA/Individual Board Members and Sue Csejka, Janelle Delaney, Merry Merian, Diane Purcell, Glynn Schanen and Elizabeth Sumter- the 6 individuals suing Wimberley Springs Partners-Claim #965599801.
5. Disscussion and Possible action on various parks projects for 2015.(Jones)
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6. Committee Reports
a. Road Committee (Crook)
b. Treasurer’s Report (Crook)
c. ACC Committee Report (Sweeton)
d. Parks Committee Report (Jones)
e. Newsletter (Redus)
f. Budget Committee (Scudder)
7. Public Comments or Questions if moved from beginning of session.
8. Executive Session: Discussion of: Acc Complaints, Purchase of Real Estate, Lawsuits: Pending and Proposed, Accounting, General Business. (Scudder)
9. Summary of Executive Session
10. Actions to be taken if any from executive session.
11. Adjournment