Wimberley Hills Property Owners Association Amended Minutes
Board of Directors Meeting - Wednesday - January 23, 2019
16955 Ranch Road 12, Wimberley, TX 78676

The meeting was called to order at 6:06 p.m.

All eight board members were present. 

The minutes from the last two Board of Director’s meetings were accepted. 

Treasurer’s Report
The Treasurer’s Report was presented and approved by all. 

New Business
The open position on the Board of Directors was filled. 

The open positions on the Architectural Committee were filled. 

A proposal for trimming and debris removal was reviewed. A budget of $2,000 was approved for this work. 

Deed restriction violations were discussed. 

Four bi-monthly meetings will be scheduled and booked. 

Old Business	

Follow up on a continuing deed restriction violation was approved. 

A source for liability Insurance was reviewed. 

The 10 Year Road Plan was discussed. 

The board heard that GPS providers were contacted with information on our neighborhood gates on Hill Country Trail. 

All approved a motion to adjourn. Meeting adjourned at 7:26 p.m.

___________________________
Secretary
January 23, 2019