Agenda for December 07, 1999

VNA Board Meeting

7:00PM at Volente VFD:

1) Poll board members for any additional agenda items

2) Minutes from November board meeting (minutes available on http://www.volente.org/docs/110499minutes.html)

3) Treasurer Report (Anne Cole-Steichen will be absent, due to LCRA stakeholder meeting)

4) Update on USPS survey to change postal delivery to Cedar Park

    a) Survey to change postal boundaries now includes 78726 portion of 2769

    b) Potential for a contract post office in Volente (Maurice Dunn of USPS cannot attend tonight)

5) Report from Lake Travis Committee (Jerry Mills, Cat Smith, Gerry Adams (Anne absent))

    a) Update on proposal to have marina restaurant on Sandy Creek Marina (Jerry Adams)

    b) Information regarding LTNC and the LCRA Stakeholder meeting

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

    d) Other items


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

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

b) Survey flags on Bullick Hollow (private survey or potential road work?)

c) Update on parking lot for VIP/VBC

d) Other items


7) Report from VVFD Liaison (Jerry Adams, Lonnie Moore)

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

9) Other Agenda Topics
 
 
 

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