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

Thursday, November 18, 2004 7:30 P.M.

 

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 4, 2004

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter dated November 9, 2004 from Donovan Black re: Gate Automation

5. OLD BUSINESS

    1. Report of Field Trips re: Easements

1. Easement Closure at #3 and #5 Outrider Road

2. Trail Between #18 & #22 Crest Road East

3. Ring-to-Ring Trail Relocation in Sagebrush/Appaloosa Lane Area

    1. Review of 2003-04 Audit – Financial Advisor John Lacey

6. NEW BUSINESS

A. Request for Approval of Hedge in RHCA Easement on Property Between

#6 & #2 Packsaddle Road East

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 

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL - CLOSED SESSION 

A. Nunn Litigation

12. ADJOURNMENT