ARAPAHOE LAKE NO. 1 ASSOCIATION
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
August 25, 2010 ~ 7:00 PM
Castlewood Library, 6739 S Uinta St, 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
  B.	Homeowner, 10060 E Maplewood Ave - fence installation
  C.	Fence Consulting Services, Cliff Baker and 
  	Custom Fence, Randy Lofquist
V.	CORRESPONDENCE
  A.	I-25 Underpass by Rebecca McClellan, 
  	Council Member District 3 City of Centennial
VI.	MINUTES - JULY 2010
VII.	MANAGEMENT REPORT
VIII.	FINANCIAL REPORTS - JULY 2010
IX.	COMMITTEE REPORTS
  A.	Architectural Committee
    1.	9848 E Maplewood Circle, fence gate and landscape design
    2.	10158 E Fair Circle, installations along split rail fence
    3.	6102 S Galena Way, landscape renovation, driveway and lighting
    4.	9743 E Maplewood Ave, front door replacement
    5.	10266 E Fair Pl, exterior repainting
  B.	Communications Committee
  C.	Governing Documents Task Force
    1.	Discussion Item: Basketball Goals, allowing portable versus 
	permanent mounting on garages - need update to Covenants?
  D.	Landscape Committee
    1.	Tree removal proposals
  E.	Townhouse Committee
  F.	Goldsmith Gulch Ad Hoc Committee
  G.	Fence Project Ad Hoc Committee
    1.	Fence Replacement (Havana & Caley)
X.	UNFINISHED BUSINESS
  A.	Relocation of Climbing Wall
  B.	Planting Replacements behind 6341 Geneva & next to 9988 Maplewood
  C.	Lake areas updating - waterfall, spruce by big bridge
XI.	NEW BUSINESS
  A.	Lake Maintenance Proposals
  B.	Waste Removal / Recycling Service Proposal
XII.	EXECUTIVE SESSION
  A.	Delinquency Report
XIII.	ADJOURNMENT