AGENDA

KING’S COUNTRY ANNUAL PROPERTY OWNERS MEETING

May 16, 2009 - 10:00 AM

1. Call to Order and Verification of Quorum............................................................. Henry Oertel

2. Welcome and Introductions................................................................................. Henry Oertel

· Introduction of Board Members

· Introduction of Property Manager and Staff

· Introduction of Board Nominees and Voting

3. Approval of minutes from April Meeting............................................................. Martha Oxford

4. Treasurer’s Report ............................................................................................. David Philips

5. Committee and Staff Reports

a. Communications......................................................................................... Martha Oxford

b. Maintenance/Security.................................................................................. Jim Porterfield

c. Roads/Dams.................................................................................................. Lloyd Parker

d. Architectural Control/Variance.................................................................... Harlan Cooper

e. Land Management.............................................................................................. Bill Hagan

f. Boat Stalls/Parks/Public Areas...................................................................... Henry Oertel

g. Interior Lakes Committee Report................................................................. Philip Crocker

h. Property Manager........................................................................................ Dwayne Fikes

6. Results of Voting.................................................................................................. Henry Oertel

OLD BUSINESS

7. Mis-use and unsafe driving of 4-wheelers, golf carts, mules, etc., information to members regarding safety and Texas law regarding these vehicles.

Possible use of off-duty police officers on holiday weekends.

NEW BUSINESS

PUBLIC FORUM

8. Property Owners requesting to address board as per sign up sheet (limited to three (3) minutes).