Agenda
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