VNA Board Meeting

7:00PM at VVFD:

1) Poll board members for any additional agenda items

2) Minutes from June board meeting (Cat Smith) (minutes available on
http://www.volente.org/docs/060199minutes.html)

3) Treasurer Report (Anne Cole-Steichen)

Presentation by Ken Beck on his development plans for land he and his wife purchased on FM 2769.

4) Report from VVFD Liaison  (Jerry Adams)
     a) Status of Emergency Services Petition Drive
     b) Other items

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) Information regarding water park at VIP/VBC (Cat Smith)

6) Report from Roadways / Safety Committee (Joanna Green, Gus
Pacharzina, Erika Mott)
     a) Update on the zoning issue previously brought up by 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) Intersection at RM2222 and FM 620 - improvements asked for by Comanche Trail Community Association
     d) Other items

7) Report from Membership Committee (Jerry Adams, Lonnie Moore, Anne
Cole-Steichen)
     a) Report on VNA web page (LM)
     b) Report on last newsletter - costs, impact, issues, recommendations (SM and LM)
     c) Report on contacts with other associations (PLTA and HLG) (LM)
     d) Update on number of members (LM)
     e) Any recommendations by Membership Committee members

8) Other Agenda Topics
     a) Post Office - no action in last month due to other VNA issues; ask for volunteer(s) to pursue
(LM)
     b) Sallie Mclaughlin - discuss VNA's 1999 goals