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. July 28, 2025, Board Meeting
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
i. Renewal of South Star Bank CD for an additional 6-month term
ii. Approval of Clubhouse Furniture Selection & associated costs
7. New Business
a. Consider & vote: Approval of 2026 Annual Budget
b. Consider & vote: Scheduling of 2026 Annual Meeting
c. 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 July 31, 2025
10. Adjournment – No items for Executive Session
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