AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, August 4, 2005 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – July 21, 2005

3. PAYMENT OF BILLS

4. FINANCIAL REPORT – June 30, 2005

5. 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

B. Letter Dated July 28, 2005 from Mr. Lynn Gill e: Eastfield Trail Recommendations

6. OLD BUSINESS

7. NEW BUSINESS

8. OPEN AGENDA

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

A. Poppy Trail Road Access 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

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

A. Murrell v. RHCA Litigation

B. Nunn v. RHCA Litigation

13. ADJOURNMENT