AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, July 7, 2005 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 16, 2005

3. PAYMENT OF BILLS

4. FINANCIAL REPORT – May 31, 2005

5. CORRESPONDENCE

  1. Correspondence from Richard Colyear, Re: Items for the 2006 Annual Meeting

Agenda

  1. Letter dated June 9, 2005 from Crista Hawkins, Re: Tree Trimming, Hazardous

    2. Herbicides and Burma Trail

  2. Letter dated June 15, 2005 from Jacqueline Ignon, Landscape Architect,

Re: License Agreement to Landscape Portion of Easement at Chillingworth

Residence

D. Letter dated June 20, 2005 from Mr. and Mrs. Wayne Bemis, Re: Application for Ocean View Preservation

  1. Letter Dated June 28, 2005 from Graham Stanley, Landscape Architect, Re: License

Agreement to Landscape in Easement at Kunkle Residence

5. OLD BUSINESS

6. NEW BUSINESS

A Caballeros Report of Proposed Park Development of City Property on Storm Hill, Presented by Robin Breckenridge

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

A. Poppy Trail Road Access Update

B. General Liability Insurance Renewal

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

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Preliminary Draft of 2005 – 06 Budget

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

A. Murrell v. RHCA Litigation

B. Nunn v. RHCA Litigation

C. Poppy Trail

12. ADJOURNMENT