AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, October 7, 2004 7:30 A.M. 

1. CALL TO ORDER

2. APPROVAL OF MINUTES – September 16, 2004 

3. PAYMENT OF BILLS

4. FINANCIAL REPORT - August 31, 2004

5. CORRESPONDENCE

    1. Letter dated 8/18/04 from Caballeros President Loren DeRoy re: Improving Trails

and Easement Obstructions and Proposed Project List

6. RESOLUTION ADOPTING BUDGET FOR FISCAL YEAR 2004 - 05 

7. OLD BUSINESS

    1. Personnel Handbook 

8. NEW BUSINESS 

9. OPEN AGENDA

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

11. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSN.

12. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Crest Road Easement Improvement 

13. MATTERS TO BE PRESENTED BY LEGAL COUNSEL - CLOSED SESSION

A. Nunn Litigation 

14. ADJOURNMENT