Poll members for additional agenda items

Minutes of last board meeting (Cat)

Treasurer's Report ( Lonnie for Anne)

Reports by standing Committees

1. Lake Travis Committee (Jerry Mills, Cat and Walt)
2. Roadway / Safety Committee (Erika and Walt)
3. Membership Committee (Lonnie, Sam Love and S. Shipley)
4. Business / Development Committee (Sam Love, Leo and Sallie - will include Incorporation report- Anne, Erika, Cat)
5. VVFD Liaison (Walt Thompson)
6. Liaison to other organizations (Lonnie)

Possible discussion items (within committee report segment, where appropriate):
Marina Ordinance revisions (Jerry)
Upcoming newsletter - articles and volunteers (Lonnie)
Ken and Joyce Beck - conference center on FM 2769 (Lonnie or Sam)
Incorporation Movement - what next, timelines and role of VNA (Sam)
Anderson Mill Road Extension to FM 1431(Erika, Walt)
Safety Issues on Lime Creek (Erika, Walt)

Additional items

Adjourn

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