Members present:
Al Blunt Walt Thompson
Scott Crossett Susan Breyer
David Springer Connie Curtiss
Bob Mott Mary Pomplun

Meeting called to order at 7:06 by president AB.

SECRETARY'S REPORT: Report was approved as amended.

TREASURER'S REPORT: BM stated there was $3205.20 in the treasury, and 108 paid members for 2003. Five paid members for 2004.

LAKE TRAVIS COMMITTEE:
AB stated that the final Café Bleu letters were sent to persons listed in last report. He made a motion that Café Bleu be taken from itinerary as an issue. Motion approved by the board.

WT stated there was nothing new on the private dock ordinance. He said he will present any new info as it comes in. AB made motion we drop this from agenda until further info is available.

Starnes Island Marina: no new info on marina plans is available and board agreed that this will be a VOV issue.

BUSINESS AND DEVELOPMENT: SC stated there was no new business.

MEMBERSHIP COMMITTEE: No new business stated SB.

ROADWAYS COMMITTEE:

Board discussed whose responsibility for maintainence it was for the 8500 block of Lime Creek Rd. Board agreed we need to find out who was responsible. Several VNA member have requested information about the road and what action should be taken.. Suggestion was made that we email the VOV city clerk for further information. Board agreed.

COMMUNITY RELATIONS

Bulletin Board: Members are pleased with the ease of caring for board. There is mostly VOV info on it. SB stated that people seem to be utilizing this space.

VNA website: Board agreed that official VOV documents, and all other information be sent to the president of the VNA for approval.

Bullick Hollow Construction: AB discussed the Commanche Canyon Ranch development. This development has gone to the zoning board and passed. A copy of the map will be posted on the VNA bulletin board.

Volente MUD meeting: The Village council negotiated and approved the MUD district for water and sewage. For further information, look on the VNA website.

Newsletter: Board agreed to have all articles to be included in the November/December in by November 14th. Board discussed the possibility of having an electronic map of the Commanche development on the VNA website. There was further discussion of the contents and guidelines for the newsletter and VNA website. Further discussion will be held on these two things. DS made a motion to approach Lonnie Moore about having more than one person able to add info to website, the motion was not seconded.

WT discussed the YaYa 2004 calendar with special events and specific meeting times. Board agreed on an annual meeting date of April 1,2004 to be included in the calendar.

Meeting was adjourned at 8:15 pm. Sincerely, Connie Curtiss Secretary