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

Absent Board Members:
Lee Bass (LB)

Guests: None

WT called the meeting to order at 7:35 PM.

· Minutes from last meeting approved.

· New Business
None.

· Treasurer's Report: EM chair
$3,702.82

· Lake Travis Committee: BK chair
LCRA expects to have a draft of the private dock ordinance on December first that will be followed by a 60-day period for public input.

LCRA has received nothing new in relation to any new marina permits.

· Business & Development Committee: WT chair
No report.

· Membership Committee: EM chair
95 paid members

· Roadway and Safety: AB chair.

Bullock Hollow Accidents - AB called commissioner M. Moore & was promised signs for blind driveways and some other hazards.

2769 Guardrails - no response on letter to county sent 45 days ago complaining that recently installed guardrails are cutting off shoulders and making head-on collisions harder to avoid

Jackson, Lime Creek, others reported more missing cats.

· Community Relations - LB chair
Newsletter - first draft of next letter due by next meeting

Bulletin Board Discussion - WT proposed consideration of a bulletin board somewhere with community access for placing notices of lost pets, etc. (no commercial adverts). Something with a lock and plastic window placed possibly behind mailboxes or in park off Reed. AB will contact a contractor for a bid.

Incorporation Update - WT called Travis County Dan Smith, with the county judge Biscoe's office. Dan is forwarding a request for vote to county attorney to check for completeness.

· Additional Items:
No additional items.

Adjourned at 8:05pm.