VNA Board Meeting

7:00PM at Anderson Mill - Robinson Hall:

1) Poll board members for any additional agenda items

2) Minutes from October board meeting (minutes available on http://www.volente.org/docs/100599minutes.html)

3) Treasurer Report (Anne Cole-Steichen)

4) Presentation by Anderson Mill Gardeners, Inc.

5) Report from VVFD Liaison (Jerry Adams, Sallie McLaughlin, Lonnie Moore)

a) Results of November 2, 1999 ESD election

b) What next

c) 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) Purpose of cones along FM 2769 (sign replacement?)

d) Other items

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

a) Information regarding LTNC and the LCRA Stakeholder meeting

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

c) Other items

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

10) Other Agenda Topics

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