AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, February 2, 2006 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 5, 2006

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter dated January 10, 2006 from Mr. Donovan Black re: Gate Automation

B. Letter dated January 10, 2006 from Mr. John Resich re: Construction at McGrath
Property

C. E-mail Correspondence dated January 19, 2006 from Mr. Lynn Gill re: Open / Closed
Gate Policy

D. Letter dated January 20, 2006 from Pearl A. Lizuka, Palos Verdes School District
re: 2006 Road Use Permits to Drive Through the City for District Personnel

E. Letter dated January 23, 2006 from Art Yoon of Cox Communications re: Access
Through the Locked Gate at the End of Crest Road East

5. OLD BUSINESS

A. Revision of Resolution 181 – Association View Policy

B. Changes in Resolution 192 - Request for Easement Reductions

6. NEW BUSINESS

A. Reorganization of Board of Directors

B. Appointment of Nominating Committee for 2007

C. Committee Appointment – Architectural Committee

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

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

A. Murrell v. RHCA Litigation

B. Sheen v. RHCA et al.

12. ADJOURNMENT