AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, October 6, 2005 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – September 15, 2005

3. PAYMENT OF BILLS

4. FINANCIAL STATEMENT – Month of August

5. CORRESPONDENCE

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

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

    Vacation of Portion of Cul-de-Sac Easement and Lot Line Adjustment

    1. Letter dated August 16, 2005 from Mr. Ruth

    2. Letter dated August 29, 2005 from The Bharadias

    3. Letter dated August 30, 2005 from Mr. Su

    6. OLD BUSINESS

    7. NEW BUSINESS

    A. 8:30 A.M. - Personal Appearance of J. Lopez, Los Angeles County Deputy Forester

    Re: Vegetation Management of Hillsides and Canyons

  2. Windes & McClaughry re: Annual Audit Reports

C. Revised Draft 2005 – 06 Fiscal Year Budget

D. Resolution No. 191 Adopting the Budget and Assessment Rate for the Fiscal Year 05-06

8. OPEN AGENDA

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

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

11. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Staff Report Re: Plan Check and Building Permit Fee Schedule

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

A. Murrell v. RHCA Litigation

B. Nunn v. RHCA Litigation

13. ADJOURNMENT