WILLIAMSBURG HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

WHOA Website: www.willburg.org

AGENDA: Tuesday, February 23, 2016 - 6:30 PM

BOARD MEMBERS AND OFFICERS:

David Robertson President 903-649-2702 david_robertson55@yahoo.com

Antonio Rodriguez Vice President 512-345-8141 antonio.rodriguez@gmail.com

Barbara Dawson Secretary 512-418-8909 bdawson7@austin.rr.com

Jeff Satterwhite Member 512-557-5422 jeff@rbinky.com

Jeane Franklin Member 512-732-1818 gcfranklin@sbcglobal.com

1. Call meeting to Order/Recognition of New Members, Visitors and Guests

2. Acceptance of Minutes for January, 2016

3. Acceptance of the Financials for January, 2016

4. Old Business (On-Going Activity)

1. PUD update by Laurie Shanblum

2. South side Fence Issue

5. New Business

1. Clubhouse Storage Room Burglary

Committee Reports

Environmental

Chair: Elizabeth Book (512-348-2990)

Members: Dorothy Spence, Kathy Keils, Charlotte Helberg, Richard Jesser

Social

Co-Chairs: Kathy Cramer(512-909-8248), Jim Hunter (512-294-2310)

Members: Jane Jesser, Barbara Dawson, Kay Gooch, Helen Baum, Tammy Raizes

Grounds

Chair: Ernest Street (512-529-2896)

Members: Frank Dewhurst, Harold York, Ken Fincher, Mike O'Neil

NEXT REGULAR MEETING:  Tuesday, March 22,  2016 - 6:30 PM