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May 2017 - Canyon Creek Board Meeting

CANYON CREEK HOMEOWNERS ASSOCIATION
NOTICE OF BOARD OF DIRECTORS MEETING

Please be advised that the Board of Directors (the “Board”) for Canyon Creek Homeowners Association (the “Association”) intends to conduct a regular Board Meeting at 7:00 p.m. on Monday, May 22, 2017, at the Church at Canyon Creek, located at 9001 North FM 620, Austin, TX 78726.

At the May 22, 2017, Board Meeting, the Board may discuss and/or take formal action concerning the following matters:

APPROVAL OF MINUTES
Review and approval of Minutes from the March 23, 2017, regular Board Meeting.

MEMBER COMMENT PERIOD
Members may address the Board on any topic for up to three minutes.

COMMITTEE REPORTS

1. Architectural Review Committee
2. Amenities Committee
3. Landscape Committee
4. Greenbelt Committee
5. Resident Officer’s Committee
6. Other Committee Business
MANAGER’S REPORT
1. 2017 Financials YTD
2. 2017 Violations Report YTD

OLD BUSINESS

1. Discuss and potentially take action concerning proposed Fine Policy update.
2. Discuss and potentially take action concerning overnight parking restrictive covenant.

NEW BUSINESS

1. Review and approve resolution establishing Trailhead Park Committee
2. 2017 Meeting Schedule

EXECUTIVE SESSION