AGENDA

PINE FOREST PROPERTY OWNERS’ ASSOCIATION (PFPOA)

7:00 p.m. February 16, 2010
Aqua Water Community Room,
415 Old Austin Hwy.

1. Call to Order – Ed Skarnulis, President

2. Approval of 1/19/10 meeting minutes – Sue Lane McCulley, Secretary
(Annual Meeting Minutes will be approved at the next annual meeting)
3. Treasurer’s Report – Bill Haschke, Treasurer
4. Architectural Control Committee Report – Tom McCulley, Chair
5. Road Committee Report: – John Clark, Chair
6. Public Comment
7. Old Business
8. New Business
a. Approval of legal fees for law suit against member for delinquent taxes.
b. Discuss and possibly approve refund from Goodwin.
c. Discuss and set time table for addressing changes to the By-laws and or
Covenants.
d. Begin strategic planning process….what will be our focus (foci) this year?
9. Adjourn