Summit, Waller

Summit Waller Community Association meeting June 4

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Summit-Waller Community Association

June 4, 2013 Board Meeting

Agenda

 I.            Call to Order [7:00 pm]

 II.         Reading/Approval of April 10 Minutes [7:10]

 III.      Officer Reports/Correspondence/Announcements

–      Treasurer’s Report , April & May – D. Young [7:15]

  1. IV.       Current Business [7:20]
    1. Update on memberships (new and renewal) due to the newsletter and the general community meeting.

Action Taken:

  1. Impressions/Conclusions about the May 7 community meeting.

Action:

  1. Update on the new SWCA web site – current progress.

Action:

  1. Impressions/Conclusions about the May 18 Waller Road Clean-Up.
  2. SWCA executive board positions for this upcoming 12 month cycle.

V.          New Business  [8:20]

  1. Potential new board member, Charity Woolbright, Gateways For Youth & Families

Action Recommended:

  1. Summit Water & Supply Company Draft Letter – Re: quality issues related to materials used in water delivery systems & suggestions for assistance and actions related to solutions.

VI.       Adjournment [9:00]

Next Meeting: July 2, 2013, Mid-County Community Center, 7-9 PM

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