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Minutes of the 27 Aug Board of Directors Meeting

The minutes of the 27 Aug Board meeting were approved 18 Sep and are available for your review here . Some of the major items discussed at the meeting included:

  • Board to assess merit of rezoning BW II from T-3 to R-! (residential)
  • Appointed Pat Stettner (chair) and Cindy Muir as members of the ARC joining Amy Scott.
  • Replacement of Speed Limit (19 MPH) signs and Entrance: Do Not Exit at front gate entry.
  • New Pets on Leash and cleanup sign near boardwalk.
  • Discussed/tabled standards for pond shoreline maintenance and ecosystem maintenance.
  • Objectives for next year to include consolidation and restatement of the declarations (Covenants, By Laws, Rules)
  • Budget for 2020 to include review of Capital Investment and Emergency Fund estimates to be prorated and included in Annual Budget.
  • Gate coding, maintenance, remotes, signage, and landscaping.
  • Drainage work to be done by TEXDOT, City of Port Aransas, and the Association to maximize available and planned drainage.
  • Pool maintenance; irrigation repair; spa light repair; landscaping; and long range costs to be addressed in budget estimates.
  • Financial Report and budget execution.