DEERHAVEN PROPERTY OWNERS ASSOCIATION
EXECUTIVE BOARD OF DIRECTORS MEETING MINUTES
SATURDAY, NOVEMBER 8, 2014, BLUE Lake Clubhouse
1. Call meeting to order (Chairman Latham)
Those in attendance were as follows:
Chairman Latham
Director/Vice President Becraft
Director Delmastro
Director Malcom
Director Pam Hutchins
Director Pincelli
Director Worley
Mary Armagost, Secretary
Architectural Consultant Tracy Schiemenz was unable to attend.
Chairman Latham called the meeting to order and informed those present that Horseshoe Bay is requesting that everyone needs to fix their yard lights and add reflectors as all homes need to be lit so emergency vehicles can locate the correct address. It was noted that we are in compliance with Llano County so no action was taken on this item at this time.
The next order of business was to discuss/approve the additional variance requested by the Fultons to build their home on Highview/Dawn Circle.
The Board discussed this request for quite some time. No action was taken at this meeting however an e-mail vote will be sent out next week regarding this matter and it will be on the Agenda for ratification at the next scheduled meeting.
A motion was made by Director Delmastro and seconded by Director Malcom to adjourn. The motion carried unanimously.
Respectively submitted by:
Mary Armagost,
Secretary