Agenda for January 04, 2000

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/120799minutes.html)

3) Treasurer Report (Anne Cole-Steichen)

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

    a) "Preliminary" results for 78641 portion of survey indicate a majority opposed to the proposal

    b) 78726 portion of the survey extended until mid-January due to new apartment complex on FM 2769

    b) Maurice Dunn of Leander PO to discuss potential for a contract post office in Volente (Maurice Dunn was originally scheduled for December meeting, but could not attend)

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

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

    b) Information regarding LTNC and the LCRA Stakeholder meeting (Anne Steichen, Lonnie Moore)

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

    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) Update on parking lot for VIP/VBC

c) 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

    a) Polling location changed for residents of Bullick Hollow and the 78726 portion of FM 2769 to Precinct #208, the Volente Volunteer Fire Department

    b)
 
 

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