VNA Board Meeting

7:00PM at VVFD:

1) Poll board members for any additional agenda items

2) Minutes from July board meeting (CM)
(minutes available on
http://www.volente.org/docs/070699minutes.html)

3) Treasurer Report (Anne Cole-Steichen)
Dues Payment to ANC
Dues Payment to HLG
Postage costs for August newsletter

4) Goals for VNA in 1999 (SMc)

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 VIP/VBC (Cat Smith)
     c) Committee goals for 1999
     d) Other items

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/2222/)
     b) Status of sidewalk to be built near VBC/VIP Marina
     c) Intersection at RM2222 and FM 620 - improvements by TXDOT
     d) Committee goals for 1999
      e) Other items

7) Report from Membership Committee (Jerry Adams, Lonnie Moore, Anne
Cole-Steichen)
     a) Report on VNA web page (LM)
     b) Report on contacts with other associations (PLTA, ANC, LTNC and HLG) (LM)
     c) Discussion of Lake Travis Neighborhood Council
     d) Update on number of members and updated list of "non-paid" (LM)
     e) Committee goals for 1999
      f) Other items

8) Report from VVFD Liaison  (Jerry Adams)
     a) Discuss how to ensure successful ESD election on November 2, 1999
     b) 1999 goals for VVFD liaison

9) Other Agenda Topics
     a) Post Office move to Cedar Park- (EM)
     b) List of Volente Businesses for web page (A C-S)
      c) Additional Goals for 1999
      e) Other items