Thursday, June 5, 2003 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 15, 2003

3. PAYMENT OF BILLS

4. FINANCIAL REPORT - Month of April

5. OLD BUSINESS

A. Subdivision of 101 RH – Kazarian Property

6. CORRESPONDENCE

A. Letter dated 5/6/03 from Mr. & Mrs. Paul Grubs

Re: Late Payment of Assessment

B. Letter dated 5/20/03 from Richard Colyear Re: Conflict of Interest

C. Special Legal Counsel Re: Hassoldt Litigation

7. NEW BUSINESS

1. Status Report from Easement Committee
2. Removal of Easement Trees Causing Road Damage
3. Vote Counting Procedures – Privacy & Security Ballots

Re: Ability to Revise Ballot Vote by Signed Letter of Authorization

Report of Canvassing Committee

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

12. LEGAL AND PERSONNEL MATTERS

A. Draft Resolution No. 184 - Re: Indemnification

1. Amendment to Resolution No. 131 - Re: Modifying RHCA

Subdivision Procedures

C. City / Association Lease Extension

13. ADJOURNMENT