AGENDA
REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, June 2, 2005

7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 19, 2005

3. PAYMENT OF BILLS

4. FINANCIAL REPORT – April 30, 2005

5. CORRESPONDENCE

6. OLD BUSINESS

7. NEW BUSINESS

A. Letter dated May 24, 2005 from Doug McHattie of Bolton Engineering requesting a

Lot Line Adjustment at 25 Portuguese Bend Road

8. OPEN AGENDA

  1. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

A. Poppy Trail Road Update

 

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSN.

11. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Preliminary Draft of 2005 – 06 Budget

B. Tractor Purchase Report by Maintenance Forman

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

A. Murrell v. RHCA Litigation

B. Nunn v. RHCA Litigation

13. ADJOURNMENT