AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, April 6, 2006 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 16, 2006

3. PAYMENT OF BILLS

4. FINANCIAL STATEMENT – February 28, 2006

5. CORRESPONDENCE

6. OLD BUSINESS

7. NEW BUSINESS

A. Consideration of Appointment to View Committee

B. Financial Reports from the Community Clubs for 2005
1. Caballeros Club
2. Tennis Club
3. Women’s Club

8. OPEN AGENDA

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

A. Easement for Poppy Trail Temporary Roadway

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSOCIATION

11. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF

A. Draft Office Procedures for View Applications

B. Report of Gate Automation

12. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

A. Access Rights of Cerami through Shultz’s Gate

13. EXECUTIVE SESSION – CLOSED

A. Sheen v. RHCA Litigation

B. Murrell v. RHCA – LASC BC325047

14. ADJOURNMENT