7:00 a.m. - 7:30 a.m. - Executive Session
I. Call to Order / Determination of Quorum of Board of Directors
II. Discussion/Update on legal matters or vendor contracts
III. Adjourn
7:30 p.m. - 8:30 a.m. - Open Session
I. Call to Order / Determination of Quorum of Board of Directors
II. Orally review decisions made in previous executive session
III.Consent Agenda:
A. Review and formally approve December 2011 Board meeting minutes
IV.Homeowner Input (speaker cards requested)
V.Old Business
A. Public Elections - Political candidates able to purchase advertising in the Hidden Lakes newsletter.
B. Review the 2012 Annual meeting draft presentation.
C. Don Boyer to send notice to residents of the Greens and Oaks advising them that there will be no Oaks or Green residents on the board after his departure.
D. Charles Wray to meet with Ron Brewer regarding contact information on vendors and review Master Association's 2012 landscaping plan to determine what effect on the Idlewood's common area landscaping at the entrances.
E. Charles Wray to have a meeting with the Master Association Managers to improve communications. Additionally, review the 2012 landscaping plan and obtain if a disposition of the Beacon Hill sidewalk from the Master Association or if under consideration when and expected date of completion.
F. Charles Wray to report on status of lighting of the reminder of the gates, the contact with Keller PD regarding Do Not Block Drive sign on Marblewood, and report on Cedar Ridge speed monitor (around Thanksgiving).
G. Charles Wray to report on the status of the New Premier accountant assigned to Idlewood, accuracy of reports and inclusion of all board requested items, including delinquency report.
H. Charles Wray to verify if insurance check on the gate incident was received.
I. Charles Wray to cause the cleanup of debris on the vacant and verify if lot split 2313 and 2317 Beacon Hill Dr. was recorded and billing for the 2 lots, and possible filing of lien.
VI. New Business
A. Annual Report Presentation for the Feb 21 Annual Meeting
VII. Management Report - Questions
VIII. Adjourn