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Board Meeting

Community event

For those attending, seating is limited.  Face masks are optional as are social distancing procedures.

Again, this will be an in-person meeting only- no zoom option.

Homeowners attending the meeting are welcome to speak during the Homeowners Forum. If you would like to register prior to the meeting, please send your request to the office or complete a speaker request card when you sign in. Requests are being accepted up to the Homeowners Forum.

AGENDA

THE LANDING HOMEOWNERS’ ASSOCIATION

Board of Directors Meeting agenda

October 3 - 2022

7:00 p.m.

Clubhouse - 9400 Mountain Lake

CALL TO ORDER

ESTABLISH QUORUM: ( ) Lynn Robbins ( ) Rosa Goodrich ( ) Tony Barrow ( ) Dick Gilley ( ) Karen Nesbitt

APPROVE AGENDA

READING & APPROVAL OF MINUTES OF MEETING ON August 1st, 2022

PRESIDENTS FORUM:

COMMITTEE REPORTS:

  • Architectural Control

  • Bylaws Neighborhood

  • Irrigation

  • Treasurer

  • Social Committee

  • Neighborhood Crime Watch

  • Website

  • Boat Dock and Marina

  • Landscape

  • Welcoming/Helping Committee

OLD BUSINESS:

  • Signs

  • 1-5 Year Plan

  • Dock C

  • Retention Policy, Fines & Assessments Policy

  • Streetlight

  • Pickleball

NEW BUSINESS:

  • Tennis Court Net

  • September 12 Meeting with Councilman Firestone

  • Resolution #83, Landing Registered Agent Services, Updated Management Certificate

  • Resolution #82, Financial #90: Policies: Retention, Fines/Enforcement, Alternate Payment Schedule, Contracts Exceed $50K

RECAP BOARD ACTIONS:

HOMEOWNERS FORUM:

ADJOURN

LANDING HOA AGENDA 10/03/2022

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September 12

Fort Worth Police Department Update

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October 4

National Night Out (NNO) & Canned Food Drive