BRIGHTWATER HOMEOWNERS ASSOCIATION, INC.
WESTFIELD TERRA COMMUNITY ASSOCIATION, INC.
BOARD OF DIRECTOR'S MEETING
Thursday, May 24, 2012
6:00 p.m. @ the Community Clubhouse located at
20222 Misty Cove Drive, Katy, Texas 77449
Executive Session – 6:00 p.m.
I. Call to Order and Adoption of Agenda
II. Manager’s Report
A. Collections – Legal Actions
B. Deed Restrictions – Enforcement Actions
III. ACC Applications
IV. Scheduling of Next Board Meeting
V. Adjournment into Open Session
Open Session – 6:30 p.m.
VI. Approval of Minutes
A. April 26, 2012 Board Meeting
VII. Financial Report
A. April 30, 2012
VIII. Committee Reports
A. Neighborhood Watch Committee
B. Social Committee
C. ACC Committee
A. Ratification of Decisions Made Between Board Meetings
B. Loan Refinancing Discussion
C. Clubhouse Rentals Procedure Change
X. Homeowner Open Forum
Homeowner comments must be held for homeowner open forums only. Items not listed on the posted agenda cannot be
decided upon until the next monthly Board meeting per Texas State Law.