THE HIDDEN LAKES MASTER ASSOCIATION, INC.

Hidden Lakes Board of Director's Meeting (Q4)

October 21, 2024 6:30 PM

Hidden Lakes Clubhouse

2700 Bear Creek Parkway

Keller, TX 76248

OPEN SESSION BOARD OF DIRECTORS MEETING AGENDA

I. CALL TO ORDER

II. CERTIFICATION OF QUORUM

III. APPROVAL OF PRIOR MEETING MINUTES

A. RECAP EXECUTIVE SESSION MEETING

B. REVIEW AND APPROVE MEETING MINUTES, JULY 30, 2024.

IV. RESIDENT INPUT - HOMEOWNER SPEAKER CARDS

V. CONSENT ITEMS

A. POLE REPLACEMENT (EDGEBROOK & FLINT TRAIL)

VI. OLD BUSINESS

A. CC&R AMENDMENT UPDATE

B. PRESTON POOL

VII. NEW BUSINESS

A. BUDGET DISCUSSION

VIII. MANAGEMENT REPORT /FINANCIAL REVIEW

A. MANAGEMENT REPORT

IX. ADJOURNMENT