EAGLE CREEK RANCH OWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

In compliance with the provisions of chapter 209, Texas Property Code, notice is hereby given of the Board of Directors Meeting, to be held at the Wilson County ESD #2 Emergency Services Building, 11382 FM-775, Floresville, TX 78114 at 7:00 PM, on Thursday, February 25, 2021.

The following agenda items will be discussed, considered and action taken as appropriate:

1. Call to order, establish quorum, and welcome guest speakers.

2. Approval of January meeting minutes.

3. Welcoming Committee Report.

4. Treasurer’s Report.

5. ACC Report and Parks Committee Report.

   1. Aqua America water outage issues/solutions.

   2. 701 Eagle Creek Drive/FM-775 permits (email)

   3. Commercial property next to Faifer Warehouse US-181

6. Possible old business.

7. New business:

   1. Need new bookkeeper (resigned/email)

   2. Open BOD spot (resigned/email)

8. Attending ECR residents' comments on any items not on the agenda.

9. Adjourn.

Members present may be recognized by the chair to comment on any item on the agenda by raising a hand while that item is being discussed. Next scheduled Board meeting will be on March 23, 2021 at the Wilson County ESD #2 Emergency Services Building, 11382 FM 775, Floresville, Texas, 78114 at 7:00PM.