AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, March 3, 2005 7:30 A.M.
  1. CALL TO ORDER
    2.
  2. APPROVAL OF MINUTES – February 17, 2005
  3. PAYMENT OF BILLS
    4.
  4. FINANCIAL STATEMENT – January 31, 2005
  5. CORRESPONDENCE
    6.
    1. Letters from Palos Verdes Womens Club and Rolling Hills City Manager

      2. re: Annual Garden Tour at Pickar Residence

    2. Letter from City to Palos Verdes Art Center re: Home Tour at Heinsheimer Residence April 22 -23, 2005
    3. Letter from Richard Colyear re: Board Policy Concerning Trail Repairs
  1. OLD BUSINESS
    2.
    1. Association Web Page Design
    2. Request for License Agreement to use Portion of 25-foot Rear Easement at

15 Wideloop Road

  1. NEW BUSINESS
    2.

    A. PUBLIC HEARING – 7:45 A. M. Gate Camera Data Retention

  2. OPEN AGENDA
    3.
  3. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD
    4.
  4. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSOCIATION
    5.
  5. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF
    6.

    A. Treasury Bill Purchase Arrangements with Bay Cities National Bank

  6. MATTERS TO BE PRESENTED BY LEGAL COUNSEL – CLOSED SESSION
    7.
    1. Bradbury Residence
    2. RHCA Lot 72
    3. Murrell v. RHCA Litigation
    4. Nunn v. RHCA Litigation
    5. Deed Restriction 150-B Palos Verdes Drive North, Rolling Hills Estates
  1. ADJOURNMENT