Thursday, May 5, 2005

7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – April 21, 2005

3. PAYMENT OF BILLS

4. FINANCIAL REPORT – March 31, 2005

5. CORRESPONDENCE

A. Memorandum re Conceptual Roadway Design Plan from City Manager and Geologist re Poppy Trail Road Access

6. OLD BUSINESS

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. Appraisal of County Owned Property on Crest Road

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

A. RHCA Lot 72 – Colyear / Cronin Dispute

B. Murrell v. RHCA Litigation

C. Nunn v. RHCA Litigation

13. ADJOURNMENT