
May 23rd, 2022 Newsletter
May 25, 2022
News from the Summit Estates at Fischer Board of Directors
July 7, 2022Agenda
Board of Directors
Summit Estates at Fischer
Regular Meeting
June 21, 2022
9:00 AM – 12:00 N00n
218 Stars and Stripes
Fischer, Texas 78623
- Call to order and certify quorum
- Ground rules
- Roberts Rules of Order
- Respectful dialog
- Engaged and active
- One person speaking at a time
- Comments from Summit Estates Members
- Treasurer’s Report
- 2022 Financial Report update
- Accounts payable review and approvals
- Review and update upon final Summit Estates Fischer 2022 budget.
- Summit Estates Fischer 2021 Financial report- status update
- Old Business
- Review and accept Summit Estates Fischer Board minutes from 4/5/22, 4/25/2022, 5/5/2022
- Mailbox acquisition and installation – status.
- Update from legal counsel
- New business
- Review Bids for mowing services and take action as needed
- Initiate action to recruit and appoint a new Secretary/BOD member
- Discuss developing a Community Wildfire Protection plan specific to Summit Estates at Fischer
- Executive Session to discuss legal matters including advice from attorneys and legal counsel.
- Committee reports
- ACC
- Maintenance
- Road patching
- Discussions with CLWS regarding use of Summit Estates Roads, and repairs to damaged ditches.
- Neighborhood Committee and Block Captains
- Other business
- Adjourn