Madison Park HOA  - Board of Directors Meeting
Jan
28
6:00 PM18:00

Madison Park HOA - Board of Directors Meeting

The Board of Directors at Madison Park Homeowners Association (HOA) meeting will be held on Tuesday, January 28 from 6:00 pm to 7:00 pm. Residents are welcome to attend.

The meeting will be held in the conference room located at 4740 S Jackson Road in Edinburg, TX

AGENDA

       I.            Call to Order - Teri Sipes 

Determination of Quorum

Teri Sipes, President

Lily Cuellar, Treasurer

Eddie Castro, Board Member

Cindy Guzman, Board Member

Alejandra Muniz, Board Member

      II.            Approval of Minutes 

Review and approve meeting minutes from the previous meeting of December 11, 2024 

    III.            Officer Reports 

·         President's Report: Teri Sipes

·         Treasurer's Report: Lily Cuellar 

Current financial standing, and upcoming expenses 

   IV.            Committee Reports 

·         Architectural Review - Summary of committee activities & any issues for the Board to address 

      V.            Old Business 

·         Status of ongoing projects if any currently

·         Discuss bids or proposals if any currently

·         Follow-up on homeowner concerns

   VI.            New Business 

·         Discussion of upcoming events: Community Garage Sale-                                           Tentative Dates: April 4th – April 6th

·         Review any new construction plans if any currently

·         Consideration of new vendors

·         Set a date for the annual meeting to include elections and vote on the HOA dues increase 

·         Getting input from the Board of Directors on agenda items for the annual meeting

·         Set a tentative date for the Second Quarter Board of Directors Meeting

 VII.            Executive Session 

·         Matters requiring confidentiality such as legal issues, and delinquencies

 VIII.            Adjournment 

 

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Annual Meeting at 492 BBQ in Edinburg
Jun
2
6:30 PM18:30

Annual Meeting at 492 BBQ in Edinburg

AGENDA

I. Call to Order

a. Determination of Quorum

b. Introduction of Board of Directors

i. Gayle Franz, President (2019 – 2022)

ii. Rick Moroles, Vice President (2019 – 2022)

iii. Eddie Castro Treasurer (2019 – 2022)

iv. Teri Sipes Board Member (2019 – 2022)

v. Laura Olgin, Secretary (2022- 2025)

vi. Jose “Joey” Salinas (2022 – 2025)

vii. OPEN (2022 – 2025)

II. Reading of Minutes of Preceding Meeting –

Board of Directors Meeting Minutes

III. HOA Manager Report

a. Financial Review

i. 2021 Balance Sheet

ii. 2021 Income Statement

iii. Budget 2022

IV. New Business

a. Annual HOA Assessment continues at $375.00 per lot

b. Suggestions for improvement – please note them on the back of this agenda and return to Mrs. Franz

c. Open Discussion / Volunteer Board

V. Election of five (5) Board Members

a. Nominations

b. Election of Board Members

VI. Set date & time for next annual meeting: June 2023

VII. Adjournment

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Community Garage Sale - Saturday, May 14th from 7 am to 2 pm
May
14
7:00 AM07:00

Community Garage Sale - Saturday, May 14th from 7 am to 2 pm

Ready to clean house? Exchange your clutter for cash!

 A Community Garage Sale in your neighborhood is a service to the community. Get to know your neighbors, clear the clutter, and make some cash in the meantime.

Saturday, May 14th from 7 am to 2 pm.

Just collect your inventory and invite your friends. More participants mean more visitors! 

Call to purchase your garage sale permit at Edinburg City Hall with the Permits Department at 956-388-8203.  

 Happy cleaning!

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Mar
24
6:30 PM18:30

Board of Directors Meeting (Franz Residence) at 6:30 pm

Madison Park HOA Agenda

March 24, 2022

Location: Franz Home at 6:30 pm

If weather allows, we will meet on our patio, please wear a mask.

            I.        Call to Order

A.   Welcome new HOA Board member, Joey Salinas

B.    Thank you note to Jojo

         II.        Officer Reports

A.   President/Notices for HOA and Annual Meetings, please read by-laws p. 8, V, 1 and p. 4, III 3, 4

B.    Secretary/Reading of the Minutes/Approval

C.    Treasurer/Report/Bank Statement

D.   Vice President 

      III.        HOA Manager Report

         IV.        Old Business

A.   Landscape Jackson/Wisconsin Roads

B.    Speed humps/markings

            V.        New Business

A.   Liability insurance to date

B.    Property signage/political signs

C.    Gate situations

                                          i.    Complete restructure? Repairs only?

                                        ii.    Future assessment of property owners, majority required, by-laws p 21, 6 & 7

                                       iii.    Open bidding to all property owners (March 1st?

D.   Community concerns

E.    Architecture Board

                                          i.    Nominee suggestions needed

Lily Cuellar, Celeste Huff, Richard Navardez, Cindy Guzman, Paula or James Cameron, Norma Munoz

F.    Set Tentative dates for HOA Board and Annual Meeting

Meeting will be held at the Franz Residence. Please contact Home Key Property Management or a board member for further information. Please stay safe and wear your mask.

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