DEERHAVEN PROPERTY OWNERS ASSOCIATION SPECIAL BOARD MEETING
BLUE LAKE COMMUNITY CENTER
214 W BLUEBONNET ROAD, HORSESHOE BAY, TEXAS 78657
WEDNESDAY, AUGUST 11, 2021
5:30 P.M.
AGENDA
1. Certification of Quorum
2. Review/Approval of July 10, 2021 Board Meeting Minutes
3. Open positions discussion/plan
Chairman
President
VP
ACC committee/chairman with new SB1588 changes
4. ACC items (current projects and board actions/letters, compliance officer plans, etc)
5. TPC 1588 changes and Deerhaven plans
6. Maintenance
Mowing
Park
Pool
Lot Clearing
Low water crossing
7. Budget discussion
8. Ratification of Business transacted electronically per Article VI, Section 7 since last meeting
a. $1500 for law firm help with SB1588 TPC changes.
b. August 3, 2021 – Motion to pay for and add Zoom to the POA meeting(s) passes.
9. Adjourn
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