AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS FOR THE ROLLING HILLS COMMUNITY ASSOCIATION Thursday, May 18, 2006 7:30 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES – April 20, 2006 3. PAYMENT OF BILLS 4. FINANCIAL STATEMENTS – March 2006 5. CORRESPONDENCE A. Correspondence dated April 28, 2006 from Lynn Gill re: Revision of RHCA Building Regulations B. Letter dated April 28, 2006 from Howard Slusher re: License Agreement for Entry Pilasters 6. OLD BUSINESS A. Construction of Shed on Dyer Property B. Easement Between Shultz and Cerami Properties – Johns Canyon Road C. Indemnification Agreement for J. Blazevich 7. NEW BUSINESS 8. OPEN AGENDA & MATTERS PRESENTED BY MEMBERS OF THE ASSOCIATION 9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD 10. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF A. Draft Procedures for View Applications B. Report Relating to Easement Trees Damage by Utility Tree Trimming on Eastfield 11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL – CLOSED SESSION A. Sheen v. RHCA Litigation B. Murrell v. RHCA – LASC BC325047 C. Tennis Club Correspondence dated April 17, 2006 12. ADJOURNMENT
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