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)
4. Membership Committee (Lonnie, Sam Love and S. Shipley)
5. Roadway / Safety Committee (Erika and Walt)
6. VVFD Liaison (Walt Thompson)
7. Liaison to other organizations (Lonnie)

Possible discussion items (within committee report segments, where appropriate):
Report on LTNC meeting with LCRA to review changes in Marina Ordinance - Lonnie
ESD #14 increase in ESD taxes - Lonnie

Additional items

Adjourn

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