AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, June 17, 2004 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 3, 2004

3. PAYMENT OF BILLS

4. CORRESPONDENCE

5. OLD BUSINESS

A. Torres / Tsai Properties re: Wall Construction in Easement on Bowie Road

B. Presentation of Association Maintained Trails

6. NEW BUSINESS

A. Ethics Guidelines

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. Staff Report re: Bid Procedures for RHCA Maintenance Department

B. Preliminary Draft of 2004 – 05 Fiscal Year Budget

11. LEGAL AND PERSONNEL MATTERS

A. Report of Status on Current Litigation

12. ADJOURNMENT