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

Thursday, January 11, 2007
7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 21, 2006

3. PAYMENT OF BILLS

4. FINANCIAL STATEMENT – November 30, 2006

5. CORRESPONDENCE

A. Letter of Resignation from Association Financial Consultant

6. OLD BUSINESS

A. Request for License Agreement for Use of Side Easement at 17 Georgeff Road

B. Request for License Agreement to Encroach Into Side Easement at 23 Caballeros Road – Report of Board Field Trip

C. Consideration of Drain Location at 22 Crest Road East

D. Draft Binding Arbitration Clause for License Agreements and Easement Reduction Draft

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

11. EXECUTIVE SESSION – CLOSED

A. Jonas et al v. RHCA

B. Freeman v. RHCA

12. ADJOURNMENT