Thursday, May 15, 2003 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 1, 2003

3. PAYMENT OF BILLS

4. PUBLIC HEARING – 8:00 P.M.

A. Subdivision of 101 RH – 20 Upper Blackwater Canyon

5. OLD BUSINESS

A. Play House Construction at 7 Pine Tree Lane

6. CORRESPONDENCE

A. Letter dated 4/30/03 from the Women’s Club

Re: Purchase of New Sign Reader Boards

    1. Letter dated 5/4/03 from Nancy Mead, Mediterranean Garden Society, So. Ca

Branch Re: Garden Tour on Saturday May 31st

C. Letter dated 5/6/03 from Chris Buck, President of Las Caballeras

Re: Spring Trail Ride on June 7th

7. NEW BUSINESS

8. OPEN AGENDA

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSN.

11. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Joint Meeting of the Board and City Council

12. LEGAL AND PERSONNEL MATTERS

A. Methodology to Resolve Legal Right of Homeowners, Association and

Individual Members as to Different Types of Roadway Easements

13. ADJOURNMENT