Você está na página 1de 1

AGENDA

PINE FOREST PROPERTY OWNERS’ ASSOCIATION (PFPOA)


7:00 p.m. February 15, 2011
Aqua Water Community Room,
415 Old Austin Highway

1. Call to Order – Merle Breiland, President

2. Approval of 1/18/2011 meeting minutes – Sue Lane McCulley, Secretary

3. Approval of minutes of Special Meeting to select Board Officers for various


documents.

4. Treasurer’s Report – Bill Haschke, Treasurer

5. Road Committee Report: - John Clark, Chair

6. Architectural Control Committee Report – Tom Arcy, Chair

7. Old Business

8. New Business
a. Covenant Enforcement
b. Liability Insurance – Present policy expires March 15, 2011
c. Deed Restrictions (not filed)
d. Letter from Margaret Listberger re. election process
e. Discussion of goals that the Board members are doable. Final goals
will be set at the March meeting.

9. Adjourn