RIVER PLACE RESIDENTIAL COMMUNITY ASSOC., INC. PAGE 2
BOARD MEETING AGENDA January 8, 2013
AGENDA
OF THE BOARD OF DIRECTORS MEETING OF
RIVER PLACE RESIDENTIAL COMMUNITY ASSOCIATION, INC.
DATE: Tuesday, January 8, 2013
PLACE: River Place Country Club
Conference Room
4207 River Place Blvd.
Austin, TX 78730
TIME: 6:00 pm
HOMEOWNERS’ FORUM:
MINUTES: Minutes of the meeting held on November 13, 2012 ( Page 1)
TREASURER’S REPORT:
1. Financial Report –November & December, 2012 (Pages 2-5)
COMMITTEE REPORTS:
1. BCP Wildlands Education Committee (Page 6)
2. Firewise
3. Community Events
4. Garden Club
5. Architectural Control Committee
Hickey, Michael 4909 China Garden Drive Fence replacement
Brigham, David 10600 Merrywing Cove sport court lighting
Grove, Mark 4300 Canoas Drive Pool, Deck, Pergola & Arbor
Pilch, Beth A. 9539 Big View Drive Retaining wall
Birdwell, Brian 4207 River Place Blvd subdividing lot
6. Newsletter – articles due
7. MUD
8. Traffic Report
Oct. 1 Am 5 stop 5 speed Oct. 11 Am 6 stop 6 speed
Oct. 16 pm 3 stop 8 speed Oct. 24 pm 2 stop 8 speed
Oct. 27 am 7 stop 4 speed Nov 2 am 6stop 4 speed
Nov 4 pm 4 stop 4 speed Nov 12 am 8 stop 4 speed
Nov 16 am 9 stop 3 speed Nov 26 pm 4 stop 5 speed
Dec 1 am 8 stop 4 speed Dec 5 pm 4 stop 6 speed
Dec 10 pm 3 stop 8 speed Dec 18 am 8 stop 3 speed
Dec 20 pm 3 stop 7 speed 12/31 NYE 4 stop 3 speed.
BUSINESS:
1. Friends of River Place Trail
2. Unauthorized Tree Trimming at 4700 River Place (Pages 7-8)
3. Xeriscaping
4. Mulching (Pages 9-10)
5. Golf carts in common areas
6. Neighborhood notification alternatives when CMA office is closed
7. Proposal from ISS Grounds, Crepe Myrtle Replacement (Pages 11-14)
8. Audit on website
EXECUTIVE SESSION:
1. Delinquencies
2. 2013 Budget
3. River Place Village –Kate Renyck
4. Parking Violation dispute – 5501 Kite Trail Drive (Pages 15-16)
NEXT MEETING: February 12, 2013
ADJOURNMENT: