AGENDA Thursday, March 2, 2006 7:30 A.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES – February 16, 2006 3. PAYMENT OF BILLS 4. FINANCIAL STATEMENT – January 31, 2006 5. CORRESPONDENCE A. Letter dated February 14, 2006 from Dr. & Mrs. James Cerami, re: Easement Trees owned by S. Shultz B. Letter dated February 16, 2006 from Palos Verdes Women’s Club re: 50th Annual “Springtime Splendor Garden Club” PVWC’s Garden Tour for Philanthropy C. Memo dated February 21, 2006 from City Manager re: Car Wash Fundraiser for Toberman House 6. OLD BUSINESS A. Appeal of Architectural Commission Decision – Ritter Residence 7. NEW BUSINESS 8. OPEN AGENDA 9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD 10. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSOCIATION 11. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF 12. MATTERS TO BE PRESENTED BY LEGAL COUNSEL – CLOSED SESSION A. Sheen v. RHCA Litigation 13. ADJOURNMENT
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