Board of Directors Meeting
Lake Austin Lake Pointe HOA, Inc.
Monday, July 28, 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. June 16, 2025, Board Meeting Minutes
5. Committee Updates
a. Wastewater Treatment Plant
b. Lake Pointe MUD
c. Architectural Control Committee
6. Old Business
a. Ratification of decisions made between meetings
b. Announcement & confirmation: Katherine Hale appointed to fill board vacancy
7. New Business
a. Consider & vote: appointment of Secretary to the Board of Directors
b. 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 June 30, 2025
10. Executive Session (Board Only)
a. Review of delinquent accounts and collection actions
11. Reconvene Open Session
a. Summary of action taken in Executive Session
12 Adjournment
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