AGENDA

PINE FOREST PROPERTY OWNERS’ ASSOCIATION (PFPOA)

7:00 p.m. March 22, 2010
Aqua Water Community Room,
415 Old Austin Hwy.

1. Call to Order – Ed Skarnulis, President

2. Approval of 2/16/10 meeting minutes – Sue Lane McCulley, Secretary
3. Executive Session – Financial/Legal discussions – Board Members
4. Treasurer’s Report – Bill Haschke, Treasurer
a. Attorney opinion on property clean up charges
5. Architectural Control Committee Report – Tom McCulley, Chair
6. Road Committee Report: – John Clark, Chair
a. Report on Timber Lane/Cola Vista costs:
i. Timber Lane to Cola Vista
ii. Cola Vista to Tall Forest (including cul de sac at west end)
iii. All of Timber Lane and Cola Vista to River Forest
7. Old Business
a. Information from Aqua re: walking paths, fire hydrants - Ed
b. Update on revision of ByLaws - Sue Lane
8. New Business
a. Mulch Fest - Sue Lane
9. Adjourn