** This is for a regular board meeting to handle some issues with ongoing projects and contracts.
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
FOREST CREEK HOMEOWNERS ASSOCIATION, INC.
Date: Thurs, JAN 30, 2025
Time: 7:00 PM - 9:00 PM
Place: 3216 Bay Hill Lane, Round Rock, TX
AGENDA
1. Call to Order
2. Establish Board Quorum
3. Approval of the last Board Meeting's Minutes NOV 2024
4. Homeowner Forum
5. Reports
a) President's Report
b) Treasurer’s Report
6. Old Business
a) Landscaping and Irrigation status
b) Pool work: replastering quotes and pool vendor contract
d) Rubber mulch to the playground.
e) Playground equipment repairs.
f) Parking pavement repair project
g) Tree trimming Project
7. New Business
a) Board of Directors projects for 2025
8. Executive Session
9. Adjournment