DRAFT AGENDA

PINE FOREST PROPERTY OWNERS’ ASSOCIATION (PFPOA)

May 19, 2009
Aqua Water Community Room,
415 Old Austin Hwy.

1. Call to Order – Ed Skarnulis, President

2. Approval of 4/14/09 meeting minutes. (please read in advance)
3. Treasurer’s Report – Bill Haschke
a. Process for reimbursement of expenses
b. Update on Adam Pugh Collection Efforts
4. Architectural Control Committee Update – Tom McCulley, Chair
5. Old Business
a. By-Laws, Policies/Procedures Update – Sue Lane McCulley
b. Website Update – Jim Mack
c. Road Committee Report – John Clark, Chair
6. New Business
a. Board position regarding Unit 6 roads – John Clark
b. Creation of ad hoc committees - Ed
i. Walking Trails
ii. Radar on McAllister
iii. Trash Removal/Clean Sweep Days
iv. Recycling