Agenda for February 01, 2000

VNA Board Meeting

7:00PM at Volente VFD:

1) Poll board members for any additional agenda items

2) Minutes from January board meeting (minutes available on http://www.volente.org/docs/010400minutes.html)

3) Treasurer Report (Anne Cole-Steichen)

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

    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 new LCRA regulations (Anne Steichen, Lonnie Moore)

    c) Regional Water Planning meeting in San Marcos on February 23, 2000 (HLG newsletter)

    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) LISD bond election coming up. Early voting was held for LISD bonds on 01/29/00.

    b) April General Membership Meeting - When? Guest Speaker? Elections - who is running, who will nominate? Changes in bylaws?
 
 

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