HOA Board Meeting

August 6, 2019 @ 6:30 PM
Meridian Pavilion
12200 Meridian Park Blvd. Austin
TX 78739
Meridian HOA Board

Meridian HOA
Board of Directors Meeting
6:30 PM
Meridian Picnic Pavilion


Expected Attendees: Kyle Cowand, Kristie Bryant, Tiffany Johnson, Vince Heinz, Jason Verrette

Aaron Weinkrantz – Goodwin Management
Matt Moore – Blue Quail Consulting

I. Call to Order

II. Meet & Greet with Austin PD Officer Jeffery Binder

III. Review and Approve Minutes from July Board Meeting

IV. Resident Forum
A. Attending Residents to Address the Board
B. Concerns received via email
C. Concerns received directly to Board Members

V. Financial Review/Discussion
A. Review Current Financials
B. Update on 2018 Audit
C. Update on Draft Reserve Study
D. Discussion on 2020 Budget

VI. Committee Updates/Charters
B. Pool Committee
C. Landscape Committee
D. Social Committee
E. Lakes/Trails Committee
F. Communications and Welcome Committee
G. Safety and Transportation Committee

VII. Old Business
A. Discussion or Action of any bids Shade Structures, Fence relocation, and Water Fountain
at the Amenity Center
B. Any other Old Business to come before the Board

VIII. New Business
A. Any New Business to come before the Board

IX. Executive Session
A. Delinquencies
B. Legal Matters

X. Actions from Executive Session

XI. Review Future Board Meeting Dates

XII. Adjourn

By |2019-08-05T15:28:18-05:00April 19th, 2019|Comments Off on HOA Board Meeting

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