BLA Board Meeting Agenda for Thurs. 7/16/2026

Beaver Lake Association

Board Meeting Agenda

July 16, 2026

7:30 P.M.

 

Roll Call:

Langford- President         

Brink- Vice Pres                                        

Battreall- Secretary                                  

Wagner- Treasurer

Baumgart

Barrett

Tabor

 

 

  1. Approval of the June 2026 Board of Directors minutes

 

  1. Building Inspector’s Report

 

  1. Committee Reports

 

  • Infrastructure Committee:

 

  • Lake, Habitat & Fisheries Committee:

 

  • Finance Committee:

 

  • Appeals Committee:

 

  • Election Committee: No meeting held

 

  1. Security Summary Report

      

  1. Old Business

Update on FEMA funding for the Dam project

Update on Southwest Cove Culvert Project

 

  1. New Business

Motion to approve Payment Request #2 from MC Wells (Contractor for the SW cove project)

Motion to approve Task 5 Construction coordination on HEI project R012383-0005

Motion to approve payment of Houston Engineering (HEI) invoice 81845 for $26,826.65

Motion to approve the AMA for Wilson/Gunderson

Motion to approve a replat agreement on lots 852/853 owned by Dwight and Brenda Cole.

Motion to approve DCF-374 concerning Herbicide use.

Motion to approve DCF-375 Wake surfing definition

Motion to approve DCF-376 Wake surfing start time

Motion to approve DCF-377 Personal Watercraft (PWC) modernization

 

  1. Adjournment

 

 

 

Note: Member input and comments (limit of 2 minutes per person)