REVISED AGENDA

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

Thursday, June 21, 2007 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 7, 2007

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter from Linda Severy re: Construction Parking

5. PUBLIC HEARING 7:45 P.M. - Proposed Budget for 2007-08 Fiscal Year

6. OLD BUSINESS

A. Request for Easement Reduction – 9 Eastfield Drive

B. Emergency Pool Pump Information

C. Quitclaim for Easement at 11 Eastfield Drive

7. NEW BUSINESS

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. General Liability Insurance Policy Renewal

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

12. EXECUTIVE SESSION – CLOSED

A. Murrell v. RHCA, LASC Nos. BC325047, BC327629, BC358599 (consolidated)

B. Sheen v. RHCA, LASC No. YC051963

C. Jonas et al v. RHCA et al, LASC No. YC053995

D. Freeman v. RHCA, LASC No. YC054015

E. Personnel Matters

13. ADJOURNMENT