AGENDA

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

Thursday, December 7, 2006 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 16, 2006

3. PAYMENT OF BILLS

4. FINANCIAL STATEMENT – September 30, 2006

5. CORRESPONDENCE

A. Letter from David and Victoria Stanton dated November 25, 2006, re: Use of Pesticide for Weed Abatement

6. OLD BUSINESS

A. Construction in Easement at 17 and 19 Georgeff Road

B. Binding Arbitration Clause for Subdivision Process - Draft

7. NEW BUSINESS

A. Annual Meeting Agenda

B. Ballot – Election of the Board of Directors

C. Resolution 197 for Storm Subdivision

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. Recommendations to Prevent Unpermitted Building

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

12. EXECUTIVE SESSION – CLOSED

A. Murrell v. RHCA

B. Sheen v. RHCA

C. Jonas et al v. RHCA

13. ADJOURNMENT