AGENDA
REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE
ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, December21, 2006
7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 7, 2006

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter from Julie Heinsheimer of Blue Door Gardens Requesting Permission to Replace Irrigation In Front Easement of 22 Crest Road East

5. OLD BUSINESS

A. Construction in Easement at 17 and 19 Georgeff Road

6. NEW BUSINESS

A. Request for Reduction of Easement at 7 Outrider Road

B. Request for License Agreement to Encroach into Side Easement at 23 Caballeros Road

C. Consideration of Drain Location at 22 Crest Road East

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 MEMBERS OF THE STAFF

A. Request to Change of Board Meeting Date from January 4, 2007 to January 11, 2007

10. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

A. Binding Arbitration Clause for License Agreements and Easement Reduction – Draft

B. Repair of Dilapidated Fences – Draft Resolution

C. License Agreement for Pilasters at 18 Crest Road East

11. EXECUTIVE SESSION – CLOSED

A. Sheen v. RHCA

B. Jonas et al v. RHCA

C. Freeman v. RHCA

12. ADJOURNMENT