3-5-17 Special Board Mtg

Minutes Special Board meeting held on 3-5-17 at 1508 Successor Road in Spicewood.

All 5 Board members were in attendance.
Meeting called to order at 1:54 pm
Motion made by Chrissy: To award the contract to Big Tex to repair and chip seal Tres Coronas and Oscar Roads as recommended by the Road Maintenance Committee and financially approved by the Members at the Special Meeting of the HOA on 3-5-17.
Seconded by Steve.
Passed unanimously.

Motion made by Sue: To form an exploratory committee to research the possibility of incorporation per a proposed charter approved by the Board. Initial committee members will be chairperson Monica Hooge, Bob Beglau, Randy Raymond, Brian Soldato, Sheila Jenkins, Bill Paschall.
Seconded by Chrissy
Passed unanimously
Meeting adjourned at 2:34