PROPERTY OWNERS ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS MEETING

Tuesday, April 15, 2008

OPEN SESSION 2:00 P.M. - TEJAS ROOM

AGENDA

I.          CALL TO ORDER

II.         INVOCATION

III.       APPROVAL OF AGENDA

IV.       APPROVAL OF MINUTES – March 11^th & March 13^th

V.        COMMUNICATIONS

            A.        TREASURER’S REPORT

            B.         COMMITTEE REPORTS

                        1.  ACC COMMITTEE

2   PLANNING & DEVELOPMENT COMMITTEE

                        3.  ROADS COMMITTEE

                        4.  HOSPITALITY COMMITTEE

                        5.  WILDLIFE COMMITTEE

                        6.  GOLF COURSE COMMITTEE

                        7.  BEAUTIFICATION COMMITTEE            

            C.         PRESIDENT’S REPORT

            D.        GENERAL MANAGER’S REPORT

VII.      OLD BUSINESS

            A.        RECONSIDERATION OF HOG HUNTING REQUEST – WILDLIFE

                        COMMITTEE

VIII.     NEW BUSINESS

            A.        PROPOSED EMPLOYEE HANDBOOK CHANGE – CONSIDERATION &

                        POSSIBLE ACTION

            B.         STERLING SECURITY CONTRACT – CONSIDERATION & POSSIBLE

                        ACTION

            C.         PROPOSED NEW GOLF COURSE FEES – CONSIDERATION & POSSIBLE

                        ACTION

IX.       MEMBERS TO BE HEARD

IX.       ADJOURN