February Board Meeting Thursday, February 4

Broadmoor Property Owners Association/
Broadmoor Recreational Improvement District
Board of Directors
Thursday, February 4, 2010

I. Introductions

II. January minutes

III. Treasurer’s report

IV. Pool report

V. Neighborhood Watch report
 1. Tyler Street Alert Center moving

VI. 54th Annual Meeting
  1. Approval of expenditure for postcard mailing
  2. Preparation
  3. Ideas for speakers
  4. Other items

VII. Clubhouse, Park, Lake, and Dam issues
  1. Park landscaping service contracting
    A. Issues from January: fire ants, bamboo, mulching, etc.
    B. Soliciting and approving bids
  2. Clubhouse report
  3. Other items

VIII. Quality of Life Committee issues
  1. Neighborhoods USA conference tour preparation
  2. University District police officer recognition program
  3. University District Development Corporation home improvement grant program
  4. Yard parking ordinance progress
  5. Other items

IX. New, old, other business and announcements

X. Adjourn