Poll members for additional agenda items
Minutes of last board meeting (Erika)
Treasurer's Report ( Anne)
Reports by standing Committees
1. Lake Travis Committee (Jerry Mills, Cat and Walt)
2. Incorporation Committee (Anne, Erika, Cat)
3. Business / Development Committee (Sam Love, Leo and Sallie)
3. Membership Committee (Lonnie, Sam Love and S. Shipley)
4. Roadway / Safety Committee (Erika and Walt)
5. VVFD Liaison (Walt Thompson)
6. Liaison to other organizations (Lonnie)
Possible discussion items (within committee report segments, where
appropriate):
Incorporation Movement - what's new, what's next, timelines, etc.
(Anne, possible guest)
Recommendation to rename Volente Park in honor of Cy Adams, deceased
(Anne)
Upcoming newsletter - articles and volunteers (Lonnie)
Additional items
Adjourn