Lake Pointe Association Board Meeting
Monday, May 19, 2025, at 6 p.m.
Community Center, 11700 Sonoma Drive, Austin, TX 78738
1. Call to Order
2. Establish Quorum
3. Homeowner Q & A: limited to 3 minutes per person
4. Approval of Previous Meeting Minutes
a. April 21, 2025, Board Meeting Minutes
5. Committee Updates
a. Pool Committee
b. Wastewater Treatment
c. Lake Pointe MUD
6. Community Life Updates
a. Completed & open tasks
b. Engagement & communications
i. Accessibility of splash pad during swim team practice
7. Monthly Financial Report
a. Review monthly financials for period ending April 31, 2025
8. Old Business
a. Ratifications of decision made between meetings
b. Consider & vote: Napa Park play equipment proposal
c. Consider & vote: Adoption of First Supplement to the Architectural Design Guidelines
d. Review board member applications
9. New Business
a. Consider & vote: LRI landscape proposals for community center
b. Consider & vote: Lake Travis HS March-A-Thon
c. Consider & vote: SCCC pool steps & ramp resurfacing
d. Consider & vote: Pool signage proposals
e. Consider & vote: Window shades proposals
f. Consider & vote: Request survey of the community center
g. Clubhouse furnishing ideas and feedback
h. Consider & vote: MUD proposals
i. Consider & vote: community improvements/repairs
j. Consider & vote: ACC variance request
i. Account#: 2820116075
k. Consider & vote: Deed restriction variance request
i. Account#: 282098806
10. Adjournment - No items for executive session
|