AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS FOR THE ROLLING HILLS COMMUNITY ASSOCIATION Thursday, November 2, 2006 7:30 A.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES – October 19, 2006 3. PAYMENT OF BILLS 4. FINANCIAL STATEMENT – August 30, 2006 5. CORRESPONDENCE 6. OLD BUSINESS A. Report of Board Field Trip to View Side Easement at 31 Eastfield Drive B. Road Easement at 18 Crest Road East C. Construction in Easements – 17 / 19 Georgeff Road D. Draft Resolution 131 re: Subdivision Requirements E. Upper Blackwater Canyon Cul-de-Sac Safety Access to Lower Blackwater Canyon Road 7. NEW BUSINESS A. Fence in Side Easement at 54 Eastfield Drive 8. OPEN AGENDA / MATTERS PRESENTED BY MEMBERS OF THE ASSOCIATION 9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD A. Billing Statement from Windes & McClaughry Accounting Firm 10. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF 11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL A. Binding Arbitration Clause for Subdivision Process 12. EXECUTIVE SESSION – CLOSED A. Murrell v. RHCA B. Sheen v. RHCA 13. ADJOURNMENT
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