AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, August 18, 2005 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – August 4, 2005 & August 9, 2005 – Special Meeting

3. PAYMENT OF BILLS

4. CORRESPONDENCE

1. Letter Dated July 27, 2005 from Mr. & Mrs. Hassoldt, Re: Reduction of Interior of

Easements on New Lot Lines at 10, 12 & 14 Pine Tree Lane as Well as

Vacation of Portion of Cul-de-Sac Easement

5. OLD BUSINESS

6. NEW BUSINESS

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

A. PUBLIC HEARING 7:45 P.M. - Poppy Trail Road Access

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

11. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Annual Meeting Notice - Draft

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

A. Murrell v. RHCA Litigation

B. Nunn v. RHCA Litigation

13. ADJOURNMENT