12200 Meridian Park Blvd. Austin
TX 78739
Meridian HOA
Board of Directors Meeting
8/6/19
6:30 PM
Meridian Picnic Pavilion
AGENDA
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
A. ACC
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
