AGENDA Thursday, July 21, 2005 7:30 P.M.
1. CALL TO ORDER 2. APPROVAL OF MINUTES – July 7, 2005 3. PAYMENT OF BILLS 4. CORRESPONDENCE A. Letter dated July 5, 2005 from Judith Hassoldt Re: Tree Removal from Easement 5. OLD BUSINESS A. Correspondence from Richard Colyear via-e-mail Re: Items for the 2006 Annual Meeting Agenda B. Request to Landscape Portion of Easement at Chillingworth Residence, and Letter dated July 6, 2005 from Dr. Borden, Regarding the Proposed Project C. Request to Plant and Landscape Easement at Kunkle Residence 6. NEW BUSINESS A. Resolution 190 Establishing Procedures for Implementing Authority to Maintain and Improve Views 7. OPEN AGENDA 8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD A. Poppy Trail Road Access Update 9. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSN. 10. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF A. Preliminary Draft of 2005 – 06 Budget 11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL - CLOSED SESSION A. Murrell v. RHCA Litigation B. Nunn v. RHCA Litigation 12. ADJOURNMENT |