AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, August 17, 2006 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – August 3, 2006

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter dated July 27, 2006 from Cecilia Yu re: Easement Between 17 and 19 Georgeff Road

B. Audit Engagement Letter dated August 9, 2006 from Fred Furry, Windes & McClaughry

5. OLD BUSINESS

A. Schedule Field Trip to Coser Home

B. Upper Blackwater Canyon Cul de Sac Safety Access to Lower Blackwater Canyon Road – Report from Legal Counsel

6. NEW BUSINESS

7. OPEN AGENDA & MATTERS PRESENTED BY MEMBERS OF THE ASSOCIATION

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Review of Resolution 131 re: Subdivision Requirements

B. Notice to Place Items on Annual Meeting Agenda – Draft Newsletter

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

A. Murrell v. RHCA

B. Personal Matters

11. ADJOURNMENT