1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 8, 2004

3. REORGANIZATION OF BOARD OFFICERS FOR 2004

4. PAYMENT OF BILLS

5. CORRESPONDENCE

6. OLD BUSINESS

A. Edison Utility Tree Trimming Policy in Palos Verdes Estates

1. Letters dated January 12, 22 and 23, 2004 from Lynn Gill re: Edison Tree
Trimming

B. Letter dated December 5, 2003 from Robert Ruth re: Possible Road Hazard on Pine
Tree Lane – Referred to City Traffic Commission

C. Letter dated January 14, 2004 from Richard Colyear re: Edison Trimming at 39 Crest
Road West

D. Letter dated January 26, 2004 from Richard Colyear re: Clarification of Dead Tree Trunk Removal in the Easement on Crest Road West

7. NEW BUSINESS

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. Fence Construction at 1 Buggy Whip Dive

12. LEGAL AND PERSONNEL MATTERS

A. Request by Mr. and Mrs. Frykman for View Restoration in the RHCA Right of Way

B. Commissions and Committee Appointments and Discussion of Chairs

C. Appointment of Board Member to City Traffic Commission

D. Appointment of Nominating Committee for 2005 Board Election

13. ADJOURNMENT