AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, September 21, 2006 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – August 17, 2006

3. PAYMENT OF BILLS

4. FINANCIAL STATEMENT – July 31, 2006

5. CORRESPONDENCE

A. Letter from James Cerami, 6 Morgan Lane re: Shultz Trees and Easement

B. Memorandum from Rolling Hills City Manager re: Drains in Easements

6. OLD BUSINESS

A. Schedule Field Trip to Coser Home, 56 Eastfield Drive

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

C. Draft Revision of Resolution 131 re: Subdivision Requirements

D. Construction in Easement Between 17 and 19 Georgeff Road

7. NEW BUSINESS

A. Request for Reduction of 25’ Easements at 7 Outrider Road - Peden

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 MEMBERS OF THE STAFF

A. Draft Newsletter - Davis-Stirling Notification

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

A. Binding Arbitration Clause for Subdivision Process

12. EXECUTIVE SESSION

A. Murrell v. RHCA

B. Personnel Matters

13. ADJOURNMENT