DEERHAVEN PROPERTY OWNERS ASSOCIATION QUARTERLY MEETING
DEERHAVEN PAVILLION
SATURDAY, SEPTEMBER 18, 2021
9:00 A.M.
AGENDA
- Certification of Quorum
- Review/Approval of August 11, 2021 Board Meeting Minutes (posted under POA minutes)
- Chairman’s Report – Board to select a Chairman
- President’s Report
- Vice President’s Report
- Treasurer’s Report
- Architectural Committee Report – Discuss ACC open positions, compliance officer/ guidelines, and a review/ update to existing permits.
- Discuss Restrictions & Covenants violations
- Boat Lockup Report
- Park Chairman Report
- Long Range Planning Committee Report
- WCID Report
- Old Business
- Ratification of Business transacted electronically per Article VI, Section 7 since last meeting
- New Business –
- SB1588 Texas Law changes effective September 1, 2021
- Ratification of new governing documents received from Cagle law firm & PAMCO (with Deerhaven – special modifications)
- Property Owners Forum – for those who have submitted requests in writing, no later than 7 days before the meeting, with subject of the request. (3 minutes each).
- Adjourn