Present Board Members:
Connie Curtiss (CC)
Alan Blunt (AB)
Ken Beck (KB)
Lee Bass (LB)
Erika Mott (EM)
Walt Thompson (WT)
David Springer (DS)
Bruce Knierim (BK)
Scott Crossett (SC)

Absent Board Members: None

Guests: None

WT called the meeting to order at 7:10 PM.

· Minutes from last meeting approved.

· New Business

Introduce New Board Member - Scott Crossett (SC) joins the board to replace Eileen Glover. Board members introduce themselves to SC.

· Treasurer's Report: EM chair

$3,622.82

· Lake Travis Committee: BK chair

VIP Marina - No new slips added. Construction activity was repairs from storm.

Private Dock Ordinance - nothing new to report.

· Business & Development Committee: WT chair

Jackson Street Marina Update - SC was brought up to date.

· Membership Committee: EM chair

95 paid members

· Roadway and Safety: AB chair.

Roadway Flooding - Possibility for a culvert at Navajo Pass.

2769/Navajo Pass intersection - there will be no culvert the intersection will be modified to fix potholes.

Unregistered Vehicles - if parked on county property call sheriff who will ticket and remove.

Roadside Advertisements - the county will not remove them but the state wants to handle it. WT will find the phone number to call the state.

· Community Relations - LB chair

Newsletter - include results of LPA meeting, coyote problem, Sandy Creek Park cleanup on September 29th, and Lake Travis Cleanup.

Arrowhead Flooding - no update. WT will follow up with county inspector.

· Additional Items:

No additional items.

Adjourned at 8:40pm.