WPOA Office 7:00 pm501 Old Kyle Rd. Suite 102Attendees: Sweeton, Lowry, Scudder, Baumgarten,Brombert, RedusAbsent: Welsh, Jones, FountainMeeting was called to order at 12:17 pm by PresidentDottie Sweeton.1. Discussion and possible action to accept JudyFountain’s resignation from Board.a. Motion made by Scudder; seconded byBromberg to accept resignation. Passed.2. Discussion and possible action to appoint WayneBaumgarten as Board member to fill Fountain’sunexpired term.a. Motion made by Scudder; seconded byBromberg. Passed. Baumgarten joinedmeeting as Board member.3. Discussion and … [Read more...]
WPOA March 16, 2016 Board Meeting Agenda
WPOA Monthly Board MeetingMarch 16, 2015WPOA Office 7:00 pm501 Old Kyle Rd. Suite 102512-847-9889 Call to Order (Sweeton) Pledge of Allegiance to Flag Announcements: Public Comments (3 minutes max per person)Questions, Comments may be moved all or in part to end of session. Approval of Agenda Discussion and possible action to approve minutes from February 17, 2016. (Redus) President Report (Sweeton)Discussion and possible action to replace Treasurer and appoint new board member.Presentation of Security Bid (cameras) for entrances. (Scudder)Treasurer Report … [Read more...]
WPOA Monthly Board Meeting February 17, 2016 – Minutes
WPOA Monthly Board MeetingFebruary 17, 2016WPOA Office 7:00 pm501 Old Kyle Rd. Suite 102512-847-9889Corrected Minutes Present :Sweeton,Lowry,Jones,Scudder,Ray,Welsh, Bromberg.Absent:Redus,Fountain Call to Order (Sweeton) Pledge of Allegiance to Flag 7:02 Announcements: Public Comments (3 minutes max per person)Questions, Comments may be moved all or in part to end of session. Approval of Agenda : Motioned- Scudder,Seconded-Lowry Motion passed Discussion and possible action to approve minutes from January 20, 2016. (Redus) Motioned – Scudder , … [Read more...]
Agenda for Monthly Board Meeting February 17, 2016
WPOA Monthly Board MeetingFebruary 17, 2016WPOA Office 7:00 pm501 Old Kyle Rd. Suite 102512-847-9889 Call to Order (Scudder) Pledge of Allegiance to Flag Announcements: Public Comments (3 minutes max per person)Questions, Comments may be moved all or in part to end of session. Approval of Agenda Discussion and possible action to approve minutes from January 20, 2016. (Redus) President Report (Sweeton)Presentation of … [Read more...]
Minutes for Monthly Board Meeting January 20, 2016
MINUTESWOODCREEK PROPERTY OWNERS' ASSOCIATION Monthly Board MeetingWednesday, January 20, 2016, 7:00 P.M.501 Old Kyle Rd. Suite 102Wimberley, Texas 78676512-847-9889 Attendees:Scudder, Sweeton, Crook, Welsh, Redus, Bromberg, Ray, Jones, Lowry, Fountain Meeting called to order by President Scudder at 7:02 pm. Approval of Agenda: Agenda approved with following changes:Move officer elections up after president reportAdd website discussions (Lowry)Add discussion about multi-lot exemptions from fees (Scudder) Discussion and possible action to approve … [Read more...]
AGENDA Monthly Board Meeting 20 January 2015
AGENDA WOODCREEK PROPERTY OWNERS' ASSOCIATIONMonthly Board MeetingWednesday, January 20, 2016, 7:00 P.M.501 Old Kyle Rd. Suite 102Wimberley, Texas 78676512-847-9889 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 December 16, 2015. (Redus)President Report (Scudder) Discussion and possible action regarding crime in the neighborhood (Lowry) Committee ReportsRoad Committee … [Read more...]
Minutes for Monthly Board Meeting December 9, 2015
Woodcreek Homeowners’ AssociationBoard of Directors’ Monthly MeetingDecember 9, 2015, 7 pmMINUTES Attendees: Chris, Judy, Dottie, Emory, Matt, Kemp, Charles, DuAnne, Catressa RayAbsent: Victoria WelshCall to OrderPledge to FlagDiscussion and action to approve Agenda. Motion by Matt/2nd by Fountain to accept agenda with change of moving Board elections to January 20th Board meeting. Commitee Chairs need to turn in budgets needed. Discussion and action to approve Minutes for November 18th. Dottie moved to accept; Emory seconded. Passed. Next General Meeting is scheduled for January 23, … [Read more...]
Agenda for Monthly Board Meeting December 9, 2015
AGENDAWOODCREEK PROPERTY OWNERS' ASSOCIATION Monthly Board MeetingWednesday December 9, 2015, 7:00 P.M.501 Old Kyle Rd. Suite 102Wimberley, Texas 78676512-847-9889 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 AgendaAction and possible approval of November 18h minutes. President Report (Scudder)Officer Election, and Committee ChairsDiscussion and consideration of 2016 budget Committee ReportsRoad … [Read more...]
Board of Directors’ Monthly Meeting Nov 18th 2015 – Minutes
Woodcreek Homeowners’ AssociationBoard of Directors’ Monthly MeetingNovember 18, 2015, 7 pmAttendees: Scudder, Fountain, Sweeton, Jones, Matt, BrombergAbsent: Crook, Redus, WelshCall to OrderPledge to FlagDiscussion and action to approve Agenda. Motion by Sweeton/2nd byFountain. Fountain moved to include October Minutes on Agenda. 2nd bySweeton.Discussion and action to approve Minutes for October and November,2015. Minutes approved.President’s Report: No new items.Committee Reports:Roads - 2 repairs done.Treasurer Report: (Fountain) Internal audits completed for April-October, 2015. Going … [Read more...]
Monthly Board Meeting Nov 18 2015 – Agenda
WOODCREEK PROPERTY OWNERS' ASSOCIATIONWednesday, November 18, 2015, 7:00 P.M.501 Old Kyle Rd. Suite 102Wimberley, Texas 78676512-847-9889Call to Order (Scudder) Pledge of Allegiance to FlagAnnouncements, Public Comments (3 minutes Max per person), Questions,Comments may be moved all or part to end of session.Action and possible approval of November 11th minutes.1. President Report (Scudder)a. Discussion and action resulting from Board election on Nov. 14th.b. Discussion and consideration of 2016 calendar/meetings/venue 2. Committee Reportsa. Road Committee (Crook)b. Treasurer Report … [Read more...]