AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, December 15, 2005 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 1, 2005

3. PAYMENT OF BILLS

4. CORRESPONDENCE

    1. Letter Dated December 4, 2005 from Jack Davidson, Chairman of Nominating Committee
    2. Letter Dated December 7, 2005 from Mr. & Mrs. Hassanally re: Night Construction on Poppy Trail Road

5. OLD BUSINESS

6. NEW BUSINESS

A. 7:45 P.M. – PUBLIC HEARING: REVISION OF RESOLUTION 181 –

ASSOCIATION VIEW POLICY

    1. Comments from Lynn Gill

B. Appointment of Board Member Stetson to City Traffic Commission

C. Women’s Club Beautification Project at the Main Gate Area

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. Murrell v. RHCA Litigation

B. Sheen v. RHCA et al.

12. ADJOURNMENT