VNA Board Meeting

7:00PM at VVFD:
1) Poll board members for any additional agenda items

2) Minutes from May board meeting (Cat Smith) (minutes available on
http://www.volente.org/docs/050499minutes.html)

3) Treasurer Report (Anne Cole-Steichen)

4) Report from VVFD Liaison  (Jerry Adams)
     a) Status of Emergency Services Petition Drive
     b) Recommendation for VNA action

5) Report from Lake Travis Committee (Jerry Mills or Cat Smith)
     a) Information on quantities of new marina permits (Jerry Mills
from Lake Travis Advisory Panel information)
     b) Changes in operation at VIP/VBC
      c) Lake Travis Cleanup on Saturday, June 5th

6) Report from Roadways / Safety Committee (Joanna Green, Gus
Pacharzina, Erika Mott)
     a) Appeal from Jester Estates Homeowners Association / 2222CONA
regarding impact on RM 2222 traffic and safety
from proposed Champion Development (information available at
http://www.volente.org/docs/2222CONA.html)
     b) Status of sidewalk to be built near VBC/VIP Marina (Gus
Pacharzina)
     c) Status of state legislation to control bicycle usage on certain
roadways (Erika Mott)

7) Report from Membership Committee (Jerry Adams, Lonnie Moore, Anne
Cole-Steichen)
     a) Report on VNA web page (LM)
     b) Suggestion for simple, short, monthly newsletter (LM)
     c) Report on contacts with other associations (LM)
     d) Update on number of members (LM)
     e) Any recommendations by Membership Committee members

8) Other Agenda Topics
     a) Followup - did JM or SM get back in touch with Len Yostes on
noise complaint?
     b) Post Office - no action in last month due to other VNA issues
(LM)
     c) Anything new on incorporation? (AC-S)
     d)
      e)