ARAPAHOE LAKE NO. 1 ASSOCIATION
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA

April 28, 2010 ~ 7:00 PM 
SARC - Student Achievement Resource Center, 
14188 E. Briarwood Avenue, Centennial, CO  80112

I.	ESTABLISH A QUORUM - 3 of the 5 Board members needed.
     Steve Eckstein Walter Freedman Richard Nirk 
           Michael Nowak Jean Trombley
II.	CALL TO ORDER
III.	DISCLOSURE OF ANY CONFLICT OF INTEREST
IV.	HOMEOWNERS AND GUESTS TO ADDRESS THE BOARD
  A.   TerraCare Associates, Joe Kissel - Acct Mgr
    1.  Flower Program Proposal
V.	CORRESPONDENCE
  A.  6246 S Elmira Cir - tree removal
VI.	MINUTES - FEBRUARY 2010
VII.  FINANCIAL REPORTS - FEBRUARY, MARCH 2010
VIII. COMMITTEE REPORTS
  A.  Architectural Committee
  B.  Communications Committee
  C.  Governing Documents Task Force
  D.  Landscape Committee
  E.  Townhouse Committee
  F.  Goldsmith Gulch Ad Hoc Committee
IX.  MANAGEMENT REPORT
  A.  Action Items list
  B.  Revised Budget summaries
X.  UNFINISHED BUSINESS
  A.  Fence Replacement (Havana & Caley)
  B.  Insurance Claim & Deductible Policy
  C.  2009 Audit
XI.  NEW BUSINESS
  A.  CEM Lake Management - contract renewal
  B.  Insurance Policy renewal - wind & hail deductible information
  C.  Pump House roofing replacement proposals
  D.  Discussion item: Security Patrols for 2010 summer season
XII.  EXECUTIVE SESSION
  A.  Delinquency Report
XIII.  ADJOURNMENT