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Board of Directors Meeting
April 13, 2023, at 6:30PM
Water Brook Bible Fellowship Church
Youth Room Building 200
507 Thomas St, Wylie TX 75098
I Call to Order/Establish Quorum
II Homeowner Open Forum - Agenda Topics
III Review Meeting Minutes from January 19, 2023
IV Review HOA Financial Records from February 2023
V Interim Board Decisions
a. Irrigation Repairs - Cleanscapes
b. Pool Pressure Washing Project - Wren Pressure Washing
c. Valley Stream Pool Electrical Repairs
d. Operating Funds Transfer
VI New Business
a. Introduction of Smartwebs ACC/Compliance Software Platform
b. Pond Fishing Dock Repair Proposal Review
c. Retaining Wall Repair Proposal Review (Rose Finch cul de sac)
d. Pet Waste Service Proposal Review
VII Homeowner Forum – Non-Agenda Topics
VIII Adjourn to Executive Session
a. Review Delinquency Report
b. Ratify Interim Collections Decisions
IX Call to Order to Report Executive Session Decisions
X Adjourn Meeting