AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, February 16, 2006 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – February 2, 2006

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter dated February 6, 2006 from Caballeros re: Storm Hill Project for
Reimbursement

5. OLD BUSINESS

A. Revision of Resolution 181 – Association View Policy

B. Amendment to Resolution 192 – Requests for Use or Reduction of Easement

6. NEW BUSINESS

A. Appeal of Architectural Committee Decision – Ritter Residence

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSOCIATION

10. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF

A. Poppy Trail Road – Truck Weight Restrictions

B. Report on Outrider Easements – Ruth/Post and Post/Dyer

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

A. Murrell v. RHCA Litigation

B. Sheen v. RHCA Litigation

12. ADJOURNMENT