February 25, 2026 at 6:30 PM - Regular Meeting
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1)
EXECUTIVE SESSION: 5:00 - 6:30 PM |
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2) Call to Order
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3) Determination of a Quorum
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4) Executive Session
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5) Adjourn from Executive Session
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6)
REGULAR SESSION |
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7) Re-establish a Quorum
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8) Welcome
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8)a. Prayer
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8)b. Pledge of Allegiance
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8)c. Pledge to the Texas Flag
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9) Action, if any, from Executive Session
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10) New Business
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11) Action Items
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11)a. Approval of Minutes - January 24, 2026 Regular Meeting
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11)b. Ratification of action taken by the Board outside a duly noted meeting regarding Reserve Study expense of $11,640.00 paid to Association Reserves.
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11)c. Ratification of action taken by the Board outside of a duly noted meeting regarding Yacht Club Controls Maintenance Program expense of $5,378.28 paid to Hunton Services.
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11)d. Consider and act on AOS proposal of $6,569.00 to install five Fortinet Gateway Firewalls to include a three-year license agreement.
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11)e. Consider and act on BoardBook proposal of $4,000.00 for web-based meeting program.
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11)f. Consider and act on Drainage Plan Policy 10.02
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12) Reports
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13) Members' Comments/Questions
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14) Adjourn
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