ARAPAHOE LAKE NO. 1 ASSOCIATION
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
April 23, 2008 ~ 7:00 PM
High Plains Elementary
I. ESTABLISH A QUORUM - 3 of the 5 Board members needed.
   S Eckstein W Freedman S Kahn R Nirk M Nowak     
II. CALL TO ORDER
III. DISCLOSURE OF ANY CONFLICT OF INTEREST
IV. HOMEOWNERS AND GUESTS TO ADDRESS THE BOARD
  A. American Civil Constructors - Joe Kissel, accnt mngr
V. GENERAL CORRESPONDENCE
  A. 9858 E Maplewood Cir                          [pg.3-7]
VI. MINUTES - March 2008                           [pg.9-10]
VII. FINANCIAL REPORTS - March 2008                [pg.12-15]
VIII. COMMITTEE REPORTS
  A. Architectural Committee
    1. Open Issues:
      a. 6144 S Fulton St - tree replacement
      b. 6294 S Galena Way - landscape modification 
            without prior approval
    2. New Items:
      a. 6264 S Elmira Circle E - hot tub / landscaping 
            installation
      b. 10152 E Fair Cir - patio replacement
  B. Communications Committee
  C. Governing Documents Task Force
  D. Landscape Committee
  E. Townhouse Committee
  F. Goldsmith Gulch Ad Hoc Committee
IX. MANAGEMENT REPORT                               [pg.17-20]
X. UNFINISHED BUSINESS
  A. Bid Review:                                    [pg.22-26]
    1. Replacement of Retaining Wall & Fence by pump house
    2. Repaint Hand Rails and Safety Railings on Bridges/Walls
XI. NEW BUSINESS
  A. Insurance Renewal Information                  [pg.28-41]
XII. EXECUTIVE SESSION
  A. Attorney Status update                         [pg.43]
  B. Delinquency Report                             [pg.44-47]
XIII. ADJOURNMENT