AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

 

Thursday, April 20, 2006 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – April 6, 2006

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter from Don Crocker and Nance Backes re: Home Tour on October 15, 2006

5. OLD BUSINESS

A. Revision of Resolution 139

B. Consideration of Appointment to View Committee

6. NEW BUSINESS

A. Construction of Shed on Dyer Property, 20 Eastfield Drive

1. Report from Architectural Committee re: criteria for children’s playhouse
construction

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

A. RHCA Community Wildfire Protection Plan

B. Horse Crossing on Poppy Trail

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSOCIATION

10. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF

A. Draft Procedures for View Applications

B. Cost for Arborist Consultation and Details of Neighboring City’s Use of Arborists

11. EXECUTIVE SESSION – CLOSED

A. Sheen v. RHCA Litigation

B. Murrell v. RHCA – LASC BC325047

C. Audit of Employee Benefits

12. ADJOURNMENT