High Pointe PID

Board of Directors Meeting

Thursday, February 14, 2008, 6:30 p.m.

High Pointe Baptist Church, Room 19

101 High Pointe Lane, Cedar Hill, Texas 75104

AGENDA

                I. Call meeting to order and introduction of meeting attendees.

               II. Citizens’ Forum

              III. Business Items

                     A. Approve the minutes of the December 15, 2007 and January 16, 2008 meeting.

                     B. Receive Board Treasurer’s report.

                     C. Receive District Manager’s report.

                     D. Review 2007 - 2008 Capital Improvement Projects.

                     E. Review 2007 - 2008 Holiday Lighting Program.

                     F. Discuss status of the storage rental facility

            IV.   Committee Reports.

                     A. Area Affairs.

                           1. Neighborhood Advisory Board

                     B. Communications.

                           1. Mayor’s meeting

                     C. Code Enforcement

                     D. Public Safety.

                            1. Security camera update.

                      E. Maintenance & Fence

             V.  Open Discussion.

            VI. Adjourn

   /s/Michael Quildon

  Michael Quildon

  President, CPPID#1 at High Pointe

  e-mail: HPPIDinfo@aol.com

www. highpointeinfo.org