Poll members for additional agenda items

Minutes of December board meeting (Erika)

Treasurer's Report ( Anne)

Reports by standing Committees

1. Lake Travis Committee (Jerry Mills, Cat and Walt)
2. Business / Development Committee (Sam Love, Leo and Sallie)
3. Membership Committee (Lonnie, Sam Love)
4. Roadway / Safety / Common Areas Committee (Erika and Walt)
5. VVFD Liaison (Walt Thompson)
6. Liaison to other organizations (Lonnie)

Possible discussion items (within committee report segments, where appropriate):
Report on LCRA task force by LCRA to review changes in Marina Ordinance - Cat
Report on Incorporation - Lonnie
Controversy over parkland swap between Travis County and Sandy Creek Investments - Lonnie
Recommended board approval of resolution prepared by HLG to send to State Legisature - Lonnie
Potholes on Lime Creek Road (e-mail from John Wilcox) - Walt or Erika
2001 dues payments by board members
April General Membership Meeting - Elections, Guest Speaker - Lonnie, All
Possible changes to VNA Bylaws for 2-year staggered terms - Lonnie

Additional items

Adjourn

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