VOLUME 24 ISSUE 95 OCTOBER 2012 MEADOWLAKES POA NEWSLETTER POA HOLDS ANNUAL MEETING ANNUAL MEETING OF THE BOARD OF DIRECTORS OF THE MEADOWLAKES PROPERTY OWNERS ASSOCIATION October 13, 2012 CALL TO ORDER: The meeting was called to order by President Roy Belcher at 10:00 AM at the Hidden Falls Golf Club. The Pledge of Allegiance was led by Alton Fields. ROLL CALL TO ESTABLISH QUORUM: Board members present were Roy Belcher, Alton Fields, Dottie Stueckroth, Jerrial Wafer, Van Estill, and Jan Cunningham. Len Fate was absent. Also present were 107 members with votes and proxy votes entitled and 185 board proxies establishing a quorum. APPROVAL OF AGENDA FOR THE 2012 ANNUAL MEETING: Alton Fields moved to accept the agenda as presented. Motion carried unanimously. PRESENTATION OF MINUTES OF ANNUAL MEETING OF 2011: Minutes of the Annual Meeting held on October 8, 2011 were presented as printed and available for review. It was moved by Alton Fields and seconded by Jerrial Wafer to accept the minutes as presented. The motion carried unanimously. ELECTION OF BOARD OF DIRECTORS: Roy explained that the Nomination Committee of Mo Garza and Lamar Chuter had presented two names to fill expiring three year terms for board positions. They are Dottie Stueckroth and David Baker. Roy stated that nominations for the Board of Directors could also be made by petition signed by ten members in good standing and filed with the secretary and that there had been no names submitted by petition. He then called for nominations from the floor according to our bylaws and again there were none. Since there were no additional names submitted, Roy entertained a motion to elect these citizens by acclamation. Jan Cunningham moved to elect David Baker and Dottie Stueckroth by acclamation, Alton Fields seconded and the motion was passed by a voice vote of the attending members. TREASURERS REPORT: Dottie presented the End of the Year financial report. A copy is filed with these minutes. She remarked that the budget for 2012-2013 was approved and is also available for citizens at the main office. GATE SECURITY REPORT: Roy stated that Len had submitted a letter of his report. It states: This has been a busy year in providing passes to those who want to enter our commu- nity. It seems each year we have more and more issues. I would like to thank Jerrial Wafer for standing in for the times I have been traveling and out of town. Additional cameras have been installed to help us identify those who either do not stop or go to an address other than the one stated. It also helps us to catch people who have decals but no longer live here. We request that decals be turned in when anyone moves from Meadowlakes. Visitors who enter claiming to go to a certain address but travel in another direction are refused entrance when they next attempt to enter. They are requested to abide by the CC&R's to be admitted again. The system we have in place allows us to note the time and find by computer their license plates. The Deputy Sheriff can use this identification to write a citation. Several have been written this year. My first step is to call the offender and remind them of their violation and caution them about repeat offenses. The outside of the guard shack has been painted and the inside will be painted soon. MAINTENANCE: Alton reported that preventative street maintenance will still be going on thru the next year with a budget of $100000. This should be adequate for the repairs and maintenance for the upcoming year but no major work will be done. Most of the streets have been upgraded in the past with the exception of Turkey Run and Meadowlakes Drive. They will be major undertakings so work will be carefully evaluated as to budget and convenience for citizens using those streets. He expressed his concern for the excess speeding that has been taking place and told the citizens that he had had several requests for speed bumps on a variety of streets. He explained that the cost, as well as the inconvenience of having speed bumps on every street will be a factor in determining if any more will be installed. Van Estill added that too many will impede emergency vehicles. Alton has been considering purchasing a speed monitor similar to the one used by Marble Falls. He also stated that he will continue to repair curbs when needed. He invited anyone who has not been to the Lakeside Park lately to go see the improvements that have been made throughout the year. The sprinkler system at the Children's Park has been extended. STORAGE FACILITIES: Van stated that the POA has 96 spaces at the RV Park, of which 19 are covered. There is a waiting list, as usual. It has been discussed that the POA build additional covered spaces but no action has been taken. The board budgeted $11000 for grounds improve- ment. This will be applied to the base with some paving in the future. There will also be installation of berms and catch drains to help with the rain erosion. There has been additional lighting installed. He also informed the citizens that he has proposed an increase in the annual rental fees. No action has been taken but this topic will be discussed by the new board at some time in the next year. VICE PRESIDENT'S REPORT: Jerrial addressed the members pertaining to the celebrations he hosted this year. Both the Memorial Day Barbeque and the 4th of July parade and celebration were successes with several community members attending. COMMITTEE REPORTS: Jan reported that the newsletter was now being distributed within the City Newsletter and also at the gate. Since the city newsletter is a weekly publication, the POA newsletter only contains a synopsis of the quarterly activities. Current information is published in the weekly newsletter of the city. COMMUNITY REPORTS: Mayor Don Williams addressed the members. He explained the process the city has been going through in order to update the codes and ordinances. That project should be completed within the next few months. He also explained the need for a new water storage tank for the community. The POA has loaned the city $300000 for this project. The city has been able to upgrade the amount of police presence in the city. This may help with the speeding problem discussed earlier. He then introduced the city council and thanked them for their time and hard work. Mayor Williams reminded the attendees that the council meets the second Tuesday of each month and encouraged everyone to attend. OLD BUSINESS: none NEW BUSINESS: none PRESIDENT'S ADDRESS: Mayor Williams stated that Roy Belcher had been a member of the POA for at least the last 7 years and asked for a hearty thank you from the members. Roy will be leaving the POA board this year. Roy then thanked his officers for the job they have done and complimented each individually. VOLUME 24 PAGE 2 BIRD LORE Birds will peck at a house to get calcium in the form of calcium carbonate which is used in many paint formulas as pigment extender. Birds often seek out supplemental calcium during the breeding season to help with eggshell formation and to feed chicks while their bones are developing. Songbirds can’t store calcium in their bodies so they obtain it from the environment, often from snail shells, grit, or arthropods. Eggshells can be an excellent source of calcium for birds, especially important for female birds in the nesting BY WIN HOLMES season, but some birds need higher amounts of calcium year-round. Because eggshells can be contaminated with salmonella bacteria they need to be sterilized before you put them out for birds. MEET YOUR NEIGHBORS This quarter we have had a number of new families move into the community. We welcome them. Tiffany, Lance, and Addison Jayne have moved into 332 Firestone. They are recent residents of Horseshoe Bay. Tiffany was the Associate Director of catering and sales for the Horseshoe Bay Resort for the past 11 years. She has chosen to become a full time stay-at-home mom. Lance is a manager at Johnson Sewell. Addison is in 1st grade at Marble Falls Elementary. They enjoy just being home and remodeling along with shopping, football, and gymnastics. Church is also an important part of their family life. Olivia and Betty Haubrich are new residents at 15 Fairway Lane. They are a mother and daughter combo from Arizona and are a team of mobile dog groomers who moved to the area due to Mom's illness. They are familiar with this area because they have had family here for 5 years. They are looking forward to establishing a FABULOUS relationship as good neighbors and a premier dog grooming business. They are, of course, animal lovers and like traveling and fishing as well as family gatherings and grandchildren. Chad and Monica May along with their family have moved to the area from Lake Jackson, Texas. They are living at 335 Mahan. They have 4 children, two boys, and two girls ranging from ages 6 to 17. Chad is involved in real estate development. Monica is a full time mom and Zumba instructor. Most of the family's time is spent doing the kids' activities. Eddie and Claudia Ayers have moved into 102 Turkey Run. They come to the village from Horseshoe Bay. Welcome to the community. David and Carole Baker have come from Lubbock, Texas and will be living at 350 Mahan. David served as an administrator for many years. He is currently employed with the Lampasas ISD working with special needs and their families. Carole is retired after 30 years of teaching 3rd graders. They have 2 children and 4 grandchildren. Both David and Carole are interested in reading, traveling, and best of all, activities with their grandchildren. They are very active in their church. David was elected to serve on the Meadowlakes POA board at the Annual Meeting in October. Thanks for your service. David Granson will be living at 62 Augusta Drive. He has moved from Allen, Texas. He was born in Beaumont, Texas. He has been a teacher and coach for the past 12 years. He is currently the strength coach for the Marble Falls school district. He is the father of 2 daughters, Tyler who is 18 and Ryan who is 15 months. When he has free time, he enjoys running, working out, and listening to jazz. Jim and Genevieve Walden have moved in from the "country" at Highland Haven and are residing at 427 St. Andrews. Roger and Deana Van Voorhees have moved into Meadowlakes from Marble Falls. Their house is 236 Carnoustie. They enjoy tennis and travel. Jim and Stephanie Fowler are now living at 308 Meadowlakes Drive. They have moved from Granite Shoals. They are both retired now but Jim was a CPA. They now have the time to enjoy photography, restoring antique cars and cooking. Joining the community from Burnet are Tim and Dana Bourke. They, along with their children Tyler and Allie, are living at 107 Marion. Neil Fees says that after living in Horseshoe Bay for seventeen years, he wanted a more realistic environment. He enjoys the friendly and secure community that Meadowlakes offers. He is living at 300 Meadowlakes Drive. November 2012 S M T W 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 T 1 8 15 22 29 F 2 9 16 23 30 December 2012 S 3 10 17 24 S M T W T F 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 S M T W T 3 10 17 24 31 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 S M T W 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 February 2013 S M T W T 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 S M T 5 12 19 26 6 13 20 27 7 14 21 28 S M T W 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 T 2 9 16 23 30 S 2 9 16 23 F 3 10 17 24 31 S 4 11 18 25 S M 6 13 20 27 7 14 21 28 S M 1 8 15 22 29 F 2 9 16 23 30 S 2 9 16 23 30 T F 6 13 20 27 7 14 21 28 S 1 8 15 22 29 7 14 21 28 S 1 8 15 22 29 M 2 9 16 23 30 T 3 10 17 24 W 4 11 18 25 T 5 12 19 26 W 2 9 16 23 30 T 3 10 17 24 31 F 4 11 18 25 S 5 12 19 26 T 2 9 16 23 30 W 3 10 17 24 T 4 11 18 25 F 5 12 19 26 S 6 13 20 27 F 5 12 19 26 S 6 13 20 27 July 2013 S 7 14 21 28 September 2013 S 3 10 17 24 31 T 1 8 15 22 29 April 2013 F 1 8 15 22 29 June 2013 August 2013 T 1 8 15 22 29 S 1 8 15 22 29 March 2013 F 1 8 15 22 May 2013 W 1 8 15 22 29 January 2013 F 6 13 20 27 M 1 8 15 22 29 T 2 9 16 23 30 W 3 10 17 24 31 T 4 11 18 25 October 2013 S 7 14 21 28 S M 6 13 20 27 7 14 21 28 T 1 8 15 22 29 W 2 9 16 23 30 MONTHLY WORKSHOP MEETING: Thursday, 3:00 pm prior to monthly meeting, if necessary MONTHLY POA MEETING: 3rd Tuesday, 7:00 pm ANNUAL MEETING: 2nd Saturday of October, 10:00 am CITY COUNCIL MEETING: 2nd Tuesday, 5:00 pm City Hall Hours: 9-12 and 1-4 M-F Alton Fields, President: 830-798-2379 [email protected] Jerrial Wafer, Vice President: 830-693-6423 [email protected] Dottie Stueckroth, Treasurer: 830-798-0737; cell 830-613-9474 [email protected] Jan Cunningham, Secretary: 801-916-0505 [email protected] Len Fate, Security: 830-693-1560 [email protected] Van Estill, Maintenance and Parks: 325-423-4520 [email protected] David Baker, Storage Facilities: 806-445-1300 [email protected] Debbie Holley, Clerk: 830-693-2951 [email protected] Stephanie Littleton, City Hall: 830-693-6840 [email protected] Don Williams, Mayor: 830-798-9179 [email protected] Johnnie Thompson, PWD: 830-693-2951 [email protected] Don Wheeler, ACC 830-693-1816 [email protected] Golf Club: 830-693-3300 Security Gate: 830-693-4110 Animal Control: 1-877-816-8136 Ordinance Enforcement: 1-877-442-0072 Sheriff: 512-756-8080 T 3 10 17 24 31 F 4 11 18 25 S 5 12 19 26
© Copyright 2026 Paperzz