12-4-18 minutes

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

Committee reports:

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.

New Business:

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

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