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Costa Bella Annual Meeting
Posted on Jan 13th, 2017

January 13, 2017
Dear Member:
Please be advised that the Annual Meeting of the Costa Bella Waterfront Community will be held Sunday, January 29, 2017 at 3:00 P.M.  The meeting will be held at the clubhouse, 205 Bella Vista Cove, Austin, TX 78734.  Registration will begin at 2:30 P.M.  Please join us for refreshments after the meeting.

1.    Call to order.
2.    Roll Call.
3.    Approve Minutes.
4.    President’s Report.
5.    Financial Report.
6.    ACC Report.
7.    Election of Director.
8.    Other Business.
9.    Announcements.
10.  Adjournment.
Director Rick Jackson’s term expires this year.  We thank Rick for his service to the Association.  An election will be held to fill one vacancy on the Board.  If you are interested in serving as a Director or would like to nominate a member, please contact me prior to the meeting.   Nominations may also be made from the floor during the meeting.
If you are unable to attend, please complete this Proxy and return to this office no later than Friday, January 27, 2017 at 1:00 P.M.  Completed proxies may be mailed, faxed, or e-mailed to this office as noted below.  I look forward to seeing you at the meeting.
On behalf of the Board of Directors
Costa Bella Waterfront Community
Mary Lynn Oberg
Property Manager
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