AGENDA
REGULAR MEETING OF THE BOARD OF DIRECTORS FOR
THE ROLLING HILLS COMMUNITY ASSOCIATION
Thursday, January 13, 2005 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 16, 2004

3. PAYMENT OF BILLS

4. FINANCIAL REPORT – November 30, 2004

5 CORRESPONDENCE

A. Letter dated January 3, 2005 from Donovan Black re: Gate Automation

6. OLD BUSINESS

A. Business offering Trail Rides in Rolling Hills

B. Gate Automation

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. Eastfield Easement Obstructions

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

A. Torres / Tsai Agreement

B. Nunn Litigation

C. Murrell Litigation

13. ADJOURNMENT