Open TGR Board of Directors Meeting via Zoom

Texas Grand Ranch is inviting you to an open board meeting. 

Zoom Meeting: https://us06web.zoom.us/j/84043554524?pwd=NFaNwTt7b81aRhlfvczMjD8MaVmdDs.1

Meeting ID: 840 4355 4524

Passcode: 840484

TEXAS GRAND RANCH PROPERTY OWNERS’ ASSOCIATION

AGENDA FOR OPEN MEETING OF THE BOARD OF DIRECTORS OF THE TEXAS GRAND RANCH

PROPERTY OWNERS’ ASSOCIATION

March 7th, 2024, at 6:00 PM via ZOOM

______________________________________________________________________________

DIRECTORS PRESENT

DIRECTORS ABSENT

IN ATTENDANCE

• Introduce IMC Representative
• Observe the Number of Members on Zoom

CALL TO ORDER

• Time

APPROVAL OF CONSENT AGENDA (ANY BOARD MEMBER CAN ASK ANY ITEM BE PULLED FOR

DISCUSSION)

a. Consideration of Minutes from the December 12th board meeting & December 17th

special called board meeting to appoint board positions.

b. Financials- January 2023

c. Ratification of Actions Taken Between Meetings:

a. $2,800 tree removal by Benitez

b. $950 change to Lonestar Mailboxes for power change by Entergy

PRESIDENT’S REPORT

• County Commissioner Court
• Road Update
• ARC Liaison

VICE PRESIDENT REPORT

• Dead Tree Removal
• Lonestar Mailbox Power For Lighting

TREASURER’S REPORT

• Financial Summary

ARCHITECTURE REVIEW COMMITTEE REPORT

MANAGEMENT COMPANY (IMC) REPORT

OLD BUSINESS

NEW BUSINESS

BOARD RESPONSE TO SUBMITTED QUESTIONS BY OWNERS

SCHEDULE NEXT MEETING

ADJOURN OPEN MEETING/OPEN EXECUTIVE SESSION

• OWNER REQUESTS – ARC VARIANCE DENIALS
• REVIEW & DISCUSS COLLECTIONS – FEE DISCUSSION
• REVIEW DEED VIOLATION REPORT

ADJOURNMENT