WPOA Monthly Board Meeting
AGENDA
October 16, 2019, 7:00 p.m.
WPOA Administrative Office – 106 Pleasant Valley
Call to Order (Jones) Pledge of Allegiance to Flag and reading of Mission Statement
Approval of Agenda (Brassow)
Approval of Board Minutes – September 18, 2019 (Brassow)
Agenda Items:
1. Map needed of where the Hike and Trails can go. And if we want to pursue it alone or through the County.( Krahn)
2. Contact information for Wimberley Springs to pursue Community Filming with Texas film commission. (Krahn)
3. Update on Transportation trimming tree back from the road.
4. WPOA Record Retention Policy (Jones)
1. President Report (Jones)
2. Treasurer Report (Potts)
3. Committee Reports:
A. Road Committee (Crook)
B. ACC Report (Peterson)
C. Parks Report (Sweeton)
4. Announcements: Public Comments (3 minutes max per person), Questions
5. Executive Session if needed
6. Summary of Executive Session and Actions
7. Adjournment