Auburn Lakes HOA Board of Directors Meeting – 7/19/18
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AUBURN LAKES HOA
BOARD OF DIRECTORS MEETING AGENDA for July 19, 2018
The regular meeting of the Board of Directors of the Auburn Lakes HOA will be held on July 19, 2018 at 7:00 p.m. This meeting will be held at the Auburn Lakes Recreation Center, 25005 Northcrest Drive, Spring, Tx 77389.
| TIME |
AGENDA ITEM |
ACTION |
| 6:00 |
Executive Session – Establish a Quorum & Call to Order
To consider legal action on delinquent accounts, non-compliance issues, homeowner hearings or meetings with the Board, if scheduled, and any matters involving invasion of owner’s privacy or matters involving parties who have requested confidentiality, to which the Board has agreed to honor this request. |
As Required |
| 7:00 |
Open Session – Establish a Quorum & Call to Order |
Roll Call & Consent |
| 7:01 |
Agenda Review |
|
| 7:02 |
Constable Report |
|
| 7:15 |
Committee Reports
Social: National Night Out Preparations |
Reports as Necessary |
| 7:25 |
Minutes of June 19, 2018 |
Accept/Motion/Vote |
| 7:28 |
Old Business
Ratification of Electronic Action
- Villages Perimeter Fence Maintenance
Irrigation Repairs & Mapping |
As Required
Accept/Motion/Vote |
| 7:50 |
New Business
Reserve Study Update |
As Required
Accept/Motion/Vote |
| 8:10 |
Consent Agenda
Financial Report 06.30.18
ACC, Deed Restriction & Work Order Reports |
Accept/Motion/Vote |
| 8:15 |
Homeowner Input |
|
| 8:35 |
Confirm Next Meeting |
August 16, 2018 |
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