8/9/2019 Bod Minutes Apr 2006

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La Reata April 9, 2006 Board Meeting

Minutes

1. Meeting called to order by Boyd Johnson

2. March, 2006 Minutes are approved.3. Joy Dees business items

4. Old business

a. 2006 budget reviewed- Justin will finalize the budget prior to the SpringMeeting

b. Spring Newsletter- Joy is authorized by the board to proceed with mailing

notices

c. Spring homeowners meeting- The location will be at Smithville BaptistChurch

d. La Reata First National Bank Account Authorization. Former officers,

Diane Arnold, Roy Gamble and Gary Dawson are deleted from account

authorization. Joy Dees, La Reata bookkeeper, is added.5. New Business

a. Another attorney will be used to file liens. Boyd will report on theprogress at the next board meeting.

b. Justin Bezner resigned duty as the security chair and a new person will be

requested to fill the position at the Spring Meeting.

c. The park pavilion was discussed. The Board decided a focus group for thepavilion would be in the best interest for all property owners so the

pavilion can be planned for uses identified by the committee.

d. Boyd will ask the attorney advising the board to identify a prudent amountof money to have in reserve funds.

e. The sign for La Reata is on the DOT list6. Meeting Adjourned