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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. **