PROVINCIA VILLAS HOMEOWNERS ASSOCIATION, INC.
AGENDA

2nd QUARTER BOARD OF DIRECTORS MEETING
June 2, 2022 
Via Zoom Webinar at 12pm

  1. CALL TO ORDER:
    1. Meeting called to order at 12:16 
  2. INTRODUCTIONS:
    1. Laura, Emiliano, Greg present; Amy joined in 12:18
  3. MANAGEMENT REPORT: 
    1. TM reported
      • Operating account: $111,190.98
      • Reserve: $29,296.55
      • Violations issued: 13
      • ACC submitted and approved: 2
  4. OLD BUSINESS
    1. IRRIGATION/LANDSCAPE UPDATE
      • TM gave update: irrigation repairs should be complete within the next 30 days, following that will be replacing sod in the yards that are necessary. New Landscape company continues to work on improving PV, has taken time to get bushes trimmed. Palm mulch clean up to follow. 
  5. NEW BUSINESS
    1. GATE REPAIR
      • Tabled, gathering more info from vendors
    2. CHRISTMAS LIGHTS
      • Will Eblast to get volunteers, possibly a holiday committee.
    3. Website for PV
      • LJ spoke on the new website for residents to be able to receive information due to high number of renters.
  6. ADJOURNMENT 
    1. Meeting adjourned ay 12:43 pm
  7. HOMEOWNER FORUM
    1. Last fifteen (15) minutes, three (3) minutes per Homeowner

The Homeowner Association may at any time during the membership meeting, close the meeting and hold an executive session or discussion and consultation concerning any of the matters to be considered during the meeting pursuant to Section 209.0051 (C) of the Texas Property Code. 

Agenda is subject to change without notice.

 

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