April Board Meeting Agenda

NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE FOREST CREEK

HOMEOWNERS ASSOCIATION, INC.

Forest Creek February Board Meeting

Thu, April 14, 2022 7:00 PM - 9:00 PM (CST)

This is an in person meeting to be held at the Chandler Residence

3216 Bay Hill Lane, Round Rock, TX 78664

AGENDA

1. Owner Hearing - 6:45 pm (closed session)

2. Homeowner Forum

3. Call to Order - 7:00 pm

4. Approval of March 2022 Board Meeting Minutes

5. Committee Reports/Questions - 15 Minutes

6. Treasurer’s Report: Review of Current Association Financial Report

7. Old Business

a) Ratify the approval of the Urban Dirt Turf Project

b) Camera Upgrades

c) Fast Frogs Update

8. New Business

a) 2023 Budget Planning

b) Pool Monitors, Inspections, Furniture, and Equipment

c) Common Area Tree Insurance Claim

d) Future Meeting Location and Dates

9. Executive Session

10. Adjournment

* Except for the Executive Session, members of the association of are welcome to attend

and observe the Board of Directors Meeting. There will an opportunity for homeowner

comments and questions before and/or after the meeting as time permits.

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