Agenda 05-19-2009

DRAFT AGENDA PINE FOREST PROPERTY OWNERS’ ASSOCIATION (PFPOA) May 19, 2009 Aqua Water Community Room, 415 Old Austin Hwy. 1. 2. 3. 4. 5.

6.

Call to Order – Ed Skarnulis, President Approval of 4/14/09 meeting minutes. (please read in advance) Treasurer’s Report – Bill Haschke a. Process for reimbursement of expenses b. Update on Adam Pugh Collection Efforts Architectural Control Committee Update – Tom McCulley, Chair Old Business a. By-Laws, Policies/Procedures Update – Sue Lane McCulley b. Website Update – Jim Mack c. Road Committee Report – John Clark, Chair New Business a. Board position regarding Unit 6 roads – John Clark b. Creation of ad hoc committees - Ed i. Walking Trails ii. Radar on McAllister iii. Trash Removal/Clean Sweep Days iv. Recycling