WPOA Monthly Board Meeting Wednesday November 16, 2016

WPOA Office 7:00 pm

501 Old Kyle Rd. Suite 102

512-847-9889

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 Oct 19, 2016 and revised Sept 21st. (Redus)

1. President Report (Sweeton)
2. Discussion of dues and short term rentals in VPOA, and impact on WPOA-Section 1A. Parking Issue in Section 1A. (Lowry)
3. Treasurer Report (Ray) Finalize new budget to present to General meeting.
4. Nominations Committee: (Lowry)
5. Discussion of WPOA purchase of membership to Costco & Sams

   for use of tax exempt status. (Lowry)

6. Committee Reports
   1. Road Committee (Scudder)
   2. ACC Report (Jones)
   3. Parks Report (Jones)
   4. Media (Redus)

7.Public Comments & Questions if moved from beginning of meeting

8.Executive Session: ACC complaints, General Business, staff      matters.

9. Summary of Executive Session

10.Actions to be taken if needed

11.Adjournment