Special Meeting: Agenda Approval / Moved Meeting

Special Board Meeting Agenda

Memorial Parkway Community Association

Date: February 1^st, 2026
Time: 2:00pm

Location: 21600 Cimarron Parkway, Katy TX 77450

Video call link: https://meet.google.com/bor-jfpj-ipx

Or dial: ‪(US) +1 912-712-4055 PIN: ‪598 163 478#

This Special Meeting is called pursuant to Texas Property Code §209.0051(e) and is limited solely to the items listed below. No other business may be discussed or acted upon.

Agenda

1. Call to Order
2. Roll Call and Establishment of Quorum
3. Board Action: Set New Date/Time/Location for the Postponed Monthly Board Meeting

   Motion: “Move to reschedule the postponed monthly Board meeting to February 10, 2026 at 7:00pm at 21600 Cimarron Parkway, Katy, TX 77450.”

4. Board Action: Approve the Agenda for the Rescheduled Monthly Board Meeting
   Motion: “Move to approve the agenda titled ‘Rescheduled Monthly Board Meeting – February 10, 2026.”
5. Adjournment