Agenda for October 5th, 1999

VNA Board Meeting

7:00PM at VVFD:

1) Poll board members for any additional agenda items

2) Minutes from September board meeting (minutes available on http://www.volente.org/docs/090799minutes.html)

3) Treasurer Report (Anne Cole-Steichen)

4) Report from Lake Travis Committee (Jerry Mills, Cat Smith, Anne Steichen)

    a) Information regarding LTNC and the LCRA Stakeholder meeting (first meeting 10/4/99)

    b) Information from Lake Travis Advisory Panel information (Jerry Mills)

    c) Other items

5) Report from VVFD Liaison (Jerry Adams, Sallie McLaughlin, Lonnie Moore)
a) Preparations for 10/19/99 General Meeting to discuss and promote ESD
 

b) Newsletter promoting meeting to be mailed soon (Lonnie Moore)

c) Promoting turnout for the November 2 ESD election

d) Other items


6) Report from Roadways / Safety Committee (Joanna Green, Gus Pacharzina, Erika Mott)

a) Status of sidewalk to be built near VBC/VIP Marina

b) Intersection at RM2222 and FM 620 - improvements by TXDOT

c) Update - zoning issue - Jester Estates Homeowners Association / 2222CONA Champion Development

d) Other items


7) Report from Membership Committee (Jerry Adams, Lonnie Moore, Anne Cole-Steichen)

8) Other Agenda Topics

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