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Summary Annual Meeting December 2001

The annual meeting was held at 7PM, Tuesday, December 4, 2001 at the Triumphant Love Lutheran Church. The Board and Advisory Board members present were as follows:

  • Adrienne Seiler, President
  • Larry Holder, Treasurer
  • Jean-Philippe Cassar, Architectural Control Committee Chairperson
  • Carlos Valdez, Architectural Control Committee

The President began the meeting with the new business of reinstating the Homeowners Association with the state of Texas.  It was voted upon and approved by unanimous vote to reincorporate.
 

 Larry Holder presented the 2001 financial report.  Current assets are  $13,613.71.  The expenses in year 2001 were $1,485.58, primarily for the printing, mailing costs and legal expenses.
 

 Carlos Valdez presented the Architectural Control Committee report. He gave an overview of major and minor architectural requests that must be sent in for approval prior to the onset of the project.  He reminded homeowners that cars should be parked in garages or driveways and not on the street for extended periods of time as well as the fact that unsightly objects such as trash cans need to be removed in a timely fashion.  The Committee will be revising the Building Guidelines in 2002.

 The decisions made the previous year at the December 2000 annual meeting were reviewed as follows: 

  1. The Board is authorized to continue to investigate D&O insurance coverage and, if $1,500 annually or less, to purchase such coverage. 
  2. If the Association's assets fall below $12,000 as a result of such expenditure, then dues must be assessed. 
  3. The amount of such dues will be in the range of $50-$100, as determined by the Board.

The meeting concluded with the election of new Officers and Directors for 2002-2004.
 

Board Of Directors:
 

Larry Holder 10204 Sausalito Dr
Adrienne Seiler 5664 Rain Creek Pkwy
Carlos Valdez 10509 Floral Park

Officers:
 

Maria Aggen 6101 Rain Creek Pkwy
Beth Freeby 5711 Painted Valley
Larry Holder 10204 Sausalito Dr
Rita Lightfoot 5907 Ivy Hills
Jean-Philippe Cassar 5803 Rain Creek Pkwy

Architectural Control Committee:
 

Jean-Philippe Cassar 5803 Rain Creek Pkwy
Jay Conner 5911 Rising Hills
Ted Pietrzak 5702 Rising Hills

 

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