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

Thursday, March 1, 2007
7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – February 15, 2007

3. PAYMENT OF BILLS

4. FINANCIAL STATEMENT – January 31, 2007

5. CORRESPONDENCE

6. OLD BUSINESS

A. Proposed Subdivision – 26 Saddleback Road

B. Finance Committee

7. NEW BUSINESS

A. Kazarian Subdivision – Modification Agreement

B. Purchase of Land at Crest Gate

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. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

A. Consideration of Deed of Easement from City for Poppy Trail Temporary Roadway

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. YCo53995

D. Freeman v. RHCA LASC No. YC054015

E. Personnel Matters

13. ADJOURNMENT