1. Call Meeting To Order: 7:00 P.M.

1. Homeowner Forum 3-5 minutes

   This will be the time for owners to make requests or discuss issues with the Board. Some items may be taken under new business for further discussion, or taken under executive session if it’s of a personal matter.

   PLEASE NOTE: HOMEOWNERS ARE ASKED TO PLEASE REFRAIN FROM ANY QUESTIONS DURING THE BUSINESS MEETING OF THE BOARD. WE ASK THAT YOU SAVE ALL QUESTIONS FOR THE END OF THE MEETING .

llI. Approve Minutes from the Previous Board Meeting

• June 3, 2014

  IV. Committee Reports

• Architectural

• Landscape

• Improvements

• Sod

• Tree Trimming

• Creek Clean up

• Safety

• Toll Tag Reader - Completed

• Security Services - Halloween

• Finance

• 2015 Draft Budget

  V. Old Business

1. Common Area Lighting

2. Guardhouse Windows - completed

3. Newsletter - Fall/Winter Edition

   VI. New Business

1. HOA Directory

2. Management Report

VlI. Confirm Next Board Meeting –

• Dallas PD Community Room - 11.18.14

  VIlI. Adjournment

  IX. Executive Session

• Delinquencies

• Violations

  MEETING LOCATION:

  Board meeting will be held at the Dallas Police Department, 6969

  McCallum Blvd., Dallas, 75252

  PLEASE NOTE - THE MEETING WILL BE HELD AT THE POLICE STATION IN

  THEIR COMMUNITY ROOM.

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