AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, February 3, 2005 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 20, 2005

- January 13, 2005

3. PAYMENT OF BILLS

4 CORRESPONDENCE

A. Memo dated December 17, 2004 from City Manager Craig Nealis

re: Automatic Defibrillator for Main Gate

5. OLD BUSINESS

A. Resolution Creating a Policy for Individual Members to Present Matters of

Action for Consideration at the RHCA Annual Meeting

6. NEW BUSINESS

A. Request for License Argreement to Use Easement at 15 Wideloop Road

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

12. ADJOURNMENT