Thursday, December 16, 2004 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 2, 2004

3. PAYMENT OF BILLS

4. FINANCIAL REPORT – October 31, 2004

5 CORRESPONDENCE

6. OLD BUSINESS

A. Request by Dr. and Mrs. Murrell 6 Packsaddle Road East to Plant a Hedge in the RHCA Easement: Report of December 9^th Field Trip

B. Torres / Tsai re: Agreement Amendment

7. NEW BUSINESS

A. Letter dated from Wynn Engineering re: Lot Line Adjustments at 5 & 6

Sagebrush Lane, 3 Appaloosa Lane

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. Gate Automation

B. Sample Annual Meeting Ballot

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

A. Nunn Litigation

B. Murrell Litigation

13. ADJOURNMENT