LSRPOA - Board Meeting Agenda

NOTICE OF BOARD OF DIRECTORS MEETING

In accordance with the Texas Government Code, Title 5, Section 551.0015,
notice is hereby given that there will be a Board of Directors meeting on
Thursday, February 12, 2026 at the hour of 7:00 p.m.

Via ZOOM

https://us06web.zoom.us/j/83933022695

AGENDA

1	Call to Order
2	Attendance / Establish Quorum
3	Proof of Notice
4	Approve Prior Meeting Minutes
5	Financial Report
6	Committee Reports

Old Business
7	Ratify Actions Taken Outside of Regular Meeting
8	Station 82 Update
9	Park Play Equipment
10	Lighting
11	Flag & Lanyard Replacement
12	Sidewalk Repair
13	ACC Guidelines Update

New Business
14	Security Patrol
15	Community Events

16	Public Comments *

17	Executive Session
	> Owner Hearing
	> Violations
	> Collections
	> Pending Litigation (If Any)

18	Reconvene Open Session
19	Executive Session Summary

20	Consider any other matter that may arise at the meeting requiring immediate attention.

21	Schedule Next Meeting

22	Adjourn

*	Public Comments will be limited to THREE MINUTES per speaker. If you feel that you cannot say what you want to say in that time, you are welcome to submit your full comments to the Board in writing. The Board is not required to respond to your comments at the time they are made. This is for you to have your say, not an open discussion. Open discussion will continue to be held at the conclusion of the formal meeting.

	Open Forum
	It will be the personal decision of individual Board members to stay and participate in an open discussion with the members of the Association. If they do, there will be rules that must be followed.
	1. There will be NO "attacking" a Board member either verbally or physically.
	2. There will be no threats of any nature tolerated.
	3. Everyone should take turns speaking and allow for questions/comments to be completed and the same courtesy given to have answers/responses provided.

Notice of Board of Directors Meeting

NOTICE OF BOARD OF DIRECTORS MEETING