Poll members for additional agenda items

Minutes of last board meeting (Lonnie for 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):
Followup on Cypress Creek Marina building of boat storage facilities - Leo
Notice from COA re: Crossing wastewater permit - Lonnie
Proposed COA new regulations for On-Site Sewage Facilities (OSSF - septic tanks) - Lonnie
Incorporation Movement - what's new, what's next, VNA-sponsored meeting, etc.
Recommendation to rename Volente Park in honor of Cy Adams, deceased - Anne
Water testing at Volente Beach - Anne
Volente Beach - complaints against - Walt
Volente Beach - meeting - Sam
ESD #14 to recommend an increase in ESD taxes at their August meeting - Lonnie

Additional items

Adjourn

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