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Board Meeting Agenda – February 18, 2022

February 18, 2022 @ 5:30 PM - 7:30 PM

ZAPATA HOMEOWNERS ASSOCIATION

Agenda – Board Meeting

February 18, 2022

 

Approval of Agenda: 

Culturally Modified Trees presentation by Anne Forrest Ketchin

Approval of Minutes: November 19, 2021

Approval of Bills for December-February to be Paid:

 Administrator’s Report:

 Caretaker’s Report

 Committee Reports:

Architecture

Communication/Welcome

Fees & Budget

Fire

Governance

Physical Improvements

Water

  • Update ZHA – TNC Dispute Keeping the Lakes Full

Old Business

  • Dark Skies Initiative

 New Business

  • Vacant Board Position – Nominations: Len Jatkowski and Gary Poe
  • Wharton pay off request; obtained U2-B19-L26 via Treasurer’s Deed.
  • Dean Powell request for reduction.
  • MOU regarding commercial water for commercial lots in subdivision.

ACTION ITEMS

 

DATE ACTION ASSIGNED TO DUE DATE
02/18/2022 Gate Security Upgrade Physical Improvement

Committee

05/20/22
       
       

 20-Minute Open Forum:

 

Adjournment:  The next regular board meeting of the Zapata Homeowners Association will be held on Friday, May 20, 2022, at 5:30 PM at the Mosca Community Building.

 

**This February 18th 2022 meeting will be held in person at the Mosca Community Building. Masking and social distancing is preferred. **