August 26, 2026 at 6:30 PM - WCIA Board of Trustees: August 26, 2026

Agenda

1) Call to order

2) Determination of a quorum

3) Welcome

3)a. Invocation

3)b. Pledge of Allegiance

3)c. Honor the Texas Flag

4) Approval of the minutes: July 22, 2026

5) Action if any on matter(s) discussed in Executive Session

6) Action Items

6)a.

In accordance with Texas Property Code § 209.00593 and the Association’s governing documents, consider and take possible action to appoint an individual to fill the vacant Trustee position for the remainder of the unexpired term.

6)b.

Consideration and possible action on Racquet Center cameras from Alarm Masters Security and Fire in the amount not to exceed $10,000.00.

6)c.

Consideration and possible action on electronic voting service Vote HOA Now in the amount of $2,690.00 for conducting the 2027-2029 Trustee elections.

7) Reports

7)a. Security Report

7)b. Committee Reports

7)c. General Manager

7)d. Board President

7)e. Finance Report

8) Public Forum

9) Adjourn

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