KINGS RIDGE HOMEOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING AGENDA

 

Wednesday, October 10, 2018

Parr Library, 6200 Windhaven Pkwy, Plano, TX 75093

7:00 pm to 8:30 pm

 

Executive Session: Board and FSR Only (6:30-7 pm)

Call Meeting to Order (7 pm)

Approval of Minutes – September 12, 2018

Monthly Manager’s Report

Review Financials: 1. Top line review

Consent Agenda. The following required BOD attention between board meetings. These issues are discussed and resolved by the board members via email and noted for record:

  1. Motion: Approve SPSD proposal #4712 dated 9/11/18 for the McKamy island renovation for a total amount not to exceed $11,880.00. Phase One cost not to exceed $8,640.00, all work excluding planting of Asian Jasmine, to be completed no later than 10/15/18. Phase Two cost not to exceed $3,240.00, the planting of Asian Jasmine, to be completed no later 3/30/19. Motion approved 4-0.
  2. Motion: Approve SPSD proposal dated 9/24/18 to replace lost bushes and return symmetry to its normal state for the Cannon Falls entrance for an amount not to exceed $1,276, amended to include a one-year warranty, soil amendments, additional mulch as needed and trimming of overhead limbs as recommended. Work to be completed in early October. Motion approved 4-0.

Old Business

  1. FSR Update on North Texas Municipal Water District Property – Contract Executed
  2. 2019 Budget Preparation, Review Proformas and Discussion

New Business

  1. Update from FSR regarding upcoming community email announcements
  2. Management reporting consolidation and review

Open Forum

Adjournment