AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, February 17, 2005 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – February 3, 2005

3. PAYMENT OF BILLS

4. CORRESPONDENCE

5. OLD BUSINESS

A. Memo dated December 17, 2004 from City Manager Craig Nealis

re: Automatic Defibrillator for Main Gate

B. Neighborhood Meetings for 2005

6. NEW BUSINESS

A. Request for License Agreement to Use Easement at 15 Wideloop Road

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

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

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Bids for Bank Deposit Courier Service

B. Smart Gate Proposals

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

A. RHCA Lot 72 Mediation

B. Murrell v. RHCA Litigation

C. Nunn v. RHCA Litigation

12. ADJOURNMENT