Lone Star Ranch

BOARD OF DIRECTORS MEETING

AGENDA

February 5, 2025 6:00 pm

Lone Star Ranch Conference Room OR Zoom Meeting

https://us06web.zoom.us/j/81540005066

Meeting ID: 815 4000 5066

Homeowners are welcome to attend the Open portion of the Board Meeting to listen and learn about HOA decisions.

I.                   CALL TO ORDER

II.                APPROVAL OF MINUTES

a.      Board Meeting December 4, 2024

III.             FINANCIAL & MANAGEMENT REPORTS

a.      Financial Report

                                                                                i.            Reserve Distribution – Edward Jones Managed & Cash

b.      Management Report

IV.             NEW BUSINESS

a.      2025 Pool Monitor & Lifeguard Bids

b.      HVAC Updates

c.       Clubhouse Rental Review

V.                OLD BUSINESS

a.      Strategic Planning 2025

b.      Pending Board Action Items

VI.             RATIFICATIONS  

a.      Pond Medics – North Channel – Est 8812 - $42,658.14

b.      Devolt – Tax & Audit – 2024 & 2025 - $2,875-$3,200 per year

VII.          NEXT MEETING

VIII.       EXECUTIVE SESSION

a.      Collections & Legal Matters

IX.             ADJOURNMENT