Lone Star Ranch

BOARD OF DIRECTORS’ MEETING

AGENDA

December 17, 2025, at 6:00 PM

Lone Star Ranch Conference Room

OR Zoom Meeting

https://us06web.zoom.us/j/85266197866?pwd=p7TadKxCZK1Eo4NoNV8GaUjHbZDvMY.1

Meeting ID: 852 6619 7866
Passcode: 856665

I.                    CALL TO ORDER

II.                 EXECUTIVE SESSION

a.       Hearing

III.              OPEN FORUM

a.       Homeowners

b.      Neighborhood Representatives

IV.              APPROVAL OF MINUTES – Meeting November 25, 2025

V.                FINANCIAL & MANAGEMENT REPORTS

a.       Financial Report

                                                                          i.      Reserve Distribution – Edward Jones Managed & Cash

b.      Management Report

                                                                          i.      ACC Summary

                                                                        ii.      Violation Summary

VI.              NEW BUSINESS

a.       Amenity Center Rental Agreement Review

b.      Access System Upgrade

c.       2027 Annual Calendar

VII.           OLD BUSINESS

a.       Pickleball Court Benches, Tables, Trash Can

b.      Masonry Repairs Wall and Monuments RFP

                                                                          i.      Brick & Stone Masters

                                                                        ii.      Five Star Contractors

VIII.        RATIFICATIONS    

IX.              NEXT MEETING

X.                EXECUTIVE SESSION

a.       Collection and Legal Matters

XI.              ADJOURNMENT