Martha Bravo 832-588-2485         mbravo@bedrocktx.com

2015 Annual Meeting

2015 ANNUAL MEETING OF THE MEMBERSHIP OF THE WATERVIEW ESTATES
OWNERS ASSOCIATION, INC.

DATE
Thursday, July 30, 2015
TIME
6:30 PM (Registration at 6:00 PM)
PLACE
Travis High School Cafeteria
11111 Harlem Road
Richmond, Texas 77407

AGENDA

This is to serve as notice to all property owners of the Waterview Estates Owners Association, Inc., to advise
of the 2015 Annual Meeting of the Membership and to discuss and vote on the following topics and conduct
business:

1. Roll Call
a. Introductions of Board Members and New Management Company
b. Confirmation of Quorum and Call to Order
c. Proof of Notice of Meeting or Waiver of Notice

2. Guest Speakers
a. James Patterson, County Commissioner
b. Osagie Okpamen, Reid King (Waterview Town Center)
c. Paul Grover, Ventana Land Development

3. Disposition of Minutes
a. 2014 Annual Meeting of Members

4. Election of Directors – Three (3) Positions Available
a. Nominations from the Floor
b. Introduction of Nominees
c. Vote

5. New Business
a. Discuss & Vote on Amendments to By-Laws
b. Discuss & Vote on Amendments to Declaration of Covenants, Conditions and Restrictions

6. Reports of Officers and/or Committees
a. Financial Report

8. Election/Document Amendment Voting Results

9. Unfinished Business/Community Forum

10. Adjournment/Appreciation Raffle at 8:00 p.m. (must be present to win)

DOCUMENTS

Annual Meeting Agenda

Candidate Bios

Proposed Amendments to CCR and By-Laws

Annual Meeting Proxy

Absentee Ballot

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