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      AGENDA

Mallard Pointe Dr.

Agenda for 12/12/2020

10:00 am – 12:00 pm

Hood County Annex Building

1410 W. Pearl St. Granbury, Tx.

 

John Gombar (President)

·         Present minutes from 2019 annual meeting

·         CC&R Information

·         Need Volunteers for 3 BOD spots (Treasure, VP, Committee chair)

·         Guest speaker Rodger Deeds

·         Guest speaker David Eagle

·         Guest Speaker Constable Chad Jordan

·         Big ticket items (will be postpone until later date)  

·         Mallard Pointe new Declaration of Covenants, Conditions, and Restrictions:

·         The current updated version of Mallard Pointe CC&R’s has been posted to the Mallard Pointe website. Please take time to read through the new CC&R’s and send a response back to the website showing that you have thoroughly read and understand the new CC&R’s and that you are prepared for the upcoming vote.

 

Kara Sieve (Vice President)

·         Will not be making meeting

 

Shana Johnson (Secretary)

·         Everyone has signed in when they enter

·         Roll for those who are following online Vote cards, pencils

 

Bart Cox (Treasurer) (will go last)

·         2020 Operating Budget with forecasted year ending expenses

·         2021 Proposed Budget

·         Nontaxable withdrawals from the Reserve account

·         Rhino Proposal

·         No interest being made with reserve funds

 

Vacant (Committee Chairman)

 

Ellen Gombar (Parks) Playscape update

·         Parking lot $7,300.00 repaving (postpone)

Paul Williams (Marina & Trailer Storage)

Pat Loomis (Hospitality)

Blair Pierce (Entertainment)

·         Christmas party

Bill and Beverly Stone (Front Entrance)

Bud Lowack (Flags)

Marc Neathery (ACC)

James Veale (CC&R)

 

NEW BUSINESS

Open floor (10-minute time cap per speaker)

Victoria Calder

·         Wastewater plant update

Sue Martin

·         With the recent loss of one of our beloved neighbors, it was asked to put a AED bullet down at the park area.