Feb 2021 News
Board Meeting Summary - 10/16/20
In Executive Session
- The Board of Directors convened at 2pm at the BCC POA office.
- Those present were Tina Jameson, Steve Leigh, Jeff Ray, and Lynda Burford.
- The Board was informed 2 hours prior to the meeting that Bobby Hebert resigned his Board position.
- The Board considered assessment issues, compliance issues, the establishing of the Bylaws Committee, and an update from Tina Jameson on the roof repair and legal actions.
In Open Session
- At 3pm the Zoom meeting was slated to begin but technical issues postponed the start until 3:25 pm when Steve Leigh called the meeting to order.
- Next the Board voted unanimously to appoint Pat Lewis as the new member of the Board.
- The Board then elected Jeff Ray as the new Board President.
- Tina Jameson then read the decision of the Board to accept the Board Meeting minutes of the 08/11/2020 virtual meeting and the 08/31/2020 virtual meeting and to ratify decisions made between meetings.
- All committee reports were given by the Committee Chairs or their respective appointed representatives.
Old Business
- Tina Jameson provided an update on the BCC flat roof and we agreed to request bids. CIA will also contact the attorney to get his view on the next step.
- Lynda Burford updated the maintenance position in regards to ongoing maintenance projects over the next few months and informed us of a program to update our septic systems and install preventative maintenance for all of them.
New Business
- The budget discussion was tabled until the Finance Committee finishes their audits; therefore, no meeting date was set until further notice.
- The Board took questions from the virtual audience and with all concerns answered to the best ability of the all Board members.
- Meeting adjourned
Lynda Burford, BGR POA Board Member
Click here for severe drought restrictions from Bandera County
Click here for severe drought restrictions from Bandera County
Board Meeting Summary - 07/31/20
July 31, 2020 Meeting Summary
In Executive Session: No Executive Session was held.
In Open Session:
- Steve Gibson called the meeting to order at 2:05 pm and welcomed all who attended via Zoom.
- A motion was made to approve the meeting minutes of the two unannounced meetings in May and June.
- The Board unanimously voted to ratify all decisions between meetings.
- Tina Jameson read the names on the slate of candidates for the vacant Board position. The names submitted are as follows: Tim Dorsey, Jeff Dreier, Pat Lewis, Jeff Ray, and Andrew Alexander.
- Jeff Ray was appointed to the Board. The vote was approved by all.
- Steve Gibson suggested that the Board table the vote for the position on the vacant ACC. The names submitted are as follows: Jenny Gibson, John Parker, and George Russell.
- Steve Gibson explained that the officers were elected after the owners’ meeting.
Old Business:
- The lawsuit filed on behalf of the POA against the contractor of the BCC regarding the roof repairs.
- The Board answered questions from the online participants.
New Business:
- The next scheduled BGR POA Board of Directors meeting is Friday, August 28 at 1:00 pm via Zoom.
- Meeting adjourned at 2:45 pm
Lynda Burford Secretary, BGR POA
Upcoming Meetings
Meeting Summary - 08/09/19
The Meeting Summary for August 8, 2019 is attached. View Meeting Agenda
Meeting Summary - 5/17/19 & 6/14/19
The Meeting Summary for the May 17, 2019 and June 14, 2019 is attached. View Meeting Agenda
Unannounced Board Meeting Summary 11/27/19
The unannounced Board Meeting Summary for November 27, 2019 is attached View Meeting Agenda
Board Meeting Summary - 12/06/19
The Meeting Summary for December 6, 2019 is attached. View Meeting Agenda
Meeting Summary 10/15/19
The Meeting Summary for October 15, 2019 is attached View Meeting Agenda
Meeting Summary - 09/27/19
The Meeting Summary for September 27, 2019 is attached. View Meeting Agenda
Feb 2021
Events Calendar
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