AGENDA
SPECIAL MEETING OF THE BOARD OF DIRECTORS FOR
THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, May 20, 2004 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 6, 2004

3. PAYMENT OF BILLS

4. CORRESPONDENCE

5. OLD BUSINESS

6. NEW BUSINESS

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

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

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Traffic Report on Portuguese Bend Road North

11. LEGAL AND PERSONNEL MATTERS

A. Report of Status on Current Litigation

B. Personnel Matters

12. ADJOURNMENT