PRAI Board Meeting 12-4-18 was held at 23509 Indian Divide Cove, Spicewood, TX 78669
Four Board members were present: Brenda Alvarado, Chrissy Carr, David Davis and Sue Bennett. A quorum was met. Six other residents were in attendance.
Meeting called to order at 6:32 pm
Minutes of the previous meeting were approved. Reading was waived.
Treasurer’s Report: Chrissy presented report 2018-10-8 treasurer report
RMC: Sheila Jenkins reported that crack fill throughout the neighborhood was completed yesterday.
ACC: Tony Alvarado reported that year-to-date we’ve had 5 home applications, 17 other applications. 4 houses have been completed; 6 currently under construction.
Boat ramp: Danna Hancock reported there is some debris and trash that needs to be cleared. No mowing needed. We will ask for volunteers and have a work day scheduled, maybe in January. The Board will meet at the ramp area in January to determine what needs to be done.
Discussed items for the annual meeting agenda. Annual meeting will be January 26, 2019 at 12:30 at the same location as in the past. Solicitation for board member nominees will be sent out on 12-17-18. Annual meeting notice will be sent out January 4 or 5, 2019.
Agenda item: Discuss EMT increase (per The Siren) Check into having a speaker at our meeting.
CCR Amendment information will again be mailed to those who have not yet replied.
Meeting adjourned at 7:33 pm