Board meeting
Lake Austin Lake Pointe HOA, Inc.
Monday, June 16, 2025, at 6 p.m.
Community Center, 11700 Sonoma Drive, Austin, TX 78738
Agenda
1. Call to Order
2. Establish Quorum
3. Homeowner Q & A: limited to 3 minutes per person
4. Approval of Previous Meeting Minutes
a. May 19, 2025, Board Meeting Minutes
5. Committee Updates
a. Pool Committee
i. Discussion on roles & responsibilities
b. Wastewater Treatment
c. Lake Pointe MUD
6. Old Business
a. Ratification of decisions made between meetings
i. Increase in janitorial services for summer
b. Consider & vote: Adoption of First Supplement to the Architectural Design Guidelines
c. Review & election of board member candidates
7. New Business
a. Consider & vote: community improvements/repairs
8. Community Life Updates
a. Completed & open tasks
b. Engagement & communications
9. Monthly Financial Report
a. Review monthly financials for period ending May 31, 2025
10. Adjournment - No items for executive session
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