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

Thursday, February 15, 2007
7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – February 1, 2007

3. PAYMENT OF BILLS

4. CORRESPONDENCE

5. OLD BUSINESS

A. Vacancy on Finance Committee

6. NEW BUSINESS

A. Subdivision – 26 Saddleback Road

B. Appointment of View Committee Chair

C. Appointment to Traffic Commission

D. Appointment of Association Manager

E. Board Reorganization Guidelines

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. Annual Audit – Putting out to bid

B. Bids for Repairs to Portuguese Bend Road, South of Crest Road

10. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

11. 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. Personnel Matters

12. ADJOURNMENT