AGENDA Thursday, April 19, 2007 1. CALL TO ORDER 2. APPROVAL OF MINUTES – April 5, 2007 3. PAYMENT OF BILLS 4. CORRESPONDENCE A Letter from Shawna Desbois of NextG Networks, dated April 13, 2007 5. OLD BUSINESS 6. NEW BUSINESS 7. OPEN AGENDA / MATTERS PRESENTED BY MEMBERS OF THE ASSOCIATION 8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD A. Report of Field Trip for Proposed Ring to Ring Trail 9. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF 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. Jones et al v. RHCA et al. LASC No. YC053995 D. Freeman v. RHCA LASC No. YC054015 E. Personnel Matters 12. ADJOURNMENT
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