10/16/14 Board Meeting Minutes

Westwood Estates Community Improvement Association

P O Box 2123, Bryan, TX 77806           westwoodestates.org

MINUTES 10/16/14

Call to order: 7:00 p.m. at 3021 Hummingbird Circle

Board members present: James Carter, Walter Kamphoefner, Elaine Platt

Others: Sabrina Vobornik

Minutes from previous mtg.: read and approved

Treasurer’s Report: 35, 625.20

Block and Officer’s Report:           Amanda Herman (3206 Turtle Grove)

Deborah Daniels (3114 Rolling Glen)

Old Business:

            Lien on Rolling Glen. James Carter will confirm that the resident at 3108 Rolling Glen has in fact paid fees to have removed, it will then be removed

Park Equipment: board members present looked at ideas and agreed on 2 domes with steps in between and tether ball and rope replacement. Board members also agreed on use of up to $25,000 for new equipment.

Structural integrity of retaining wall on the playground has been questioned. Will decide on plan of action at next meeting.

New Business:

Halloween at the Park: Oct. 31. use flyer from last year with adjustments

Park mowing for 2015: bid sheets will be given to anyone interested. Board will approve bid at annual meeting

Annual Meeting: will be held 1/19/2015 at Mary Branch Elementary School cafeteria

Next Meeting: November 13, 7 p.m. at Walter’s

Adjourn: meeting was adjourned at 8:01 p.m. Elaine moved, Carter 2nd, all approved

About elaineplatt

Homeowner in Westwood Estates since 2003

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