12/01/2014

PALEFACE RANCH ASSOCIATION, INC.
REGULAR BOARD OF DIRECTORS MEETING — DECEMBER 1, 2014
MEETING MINUTES

The following meeting minutes reflect the actions taken by the Board of Directors (the “Board”) of Paleface Ranch Association, Inc. (the “Association”) at the regular meeting of the Board conducted on December 1, 2014 (the “Board Meeting”).

Location: 23802 Oscar Road, Spicewood, Texas 78669
Attending: John Byington (President), Charles Patterson (Vice President), Megan Klein (Secretary), Mindy Smith (Treasurer), Bob Madey

I. Meeting Called to Order at 7:05 p.m.
II. Approval of Minutes:

A. Minutes from the October 6, 2014, regular meeting of the Board – motion to approve minutes as read.

By: Charles Patterson
2nd: Mindy Smith
Result: Approved (Unanimous)

III. Committee Reports:

A. Architectural Control Committee:
Since October the ACC has received four new applications – pool, driveway extension, dwelling unit, fence. There are currently six dwellings under construction; one is overdue.

B. Road Maintenance Committee:
When the roads were chip sealed, sealant was spilled at entrance. The contractor will return when it is warmer to clean the spill. There is excessive mud on newly ship sealed road near a construction site on Oscars Echo. The Road Committee has asked that it NOT be power washed as the water pressure may remove the new chip seal rock.

IV. Adjourned at 10:00 p.m.

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