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

December 2, 2009 ~ 7:00 PM
High Plains Elementary School

I.  ESTABLISH A QUORUM - 3 of the 5 Board members needed.
Steve Eckstein Walter Freedman Sandy Kahn Richard Nirk Michael Nowak     
II.  CALL TO ORDER
III.  DISCLOSURE OF ANY CONFLICT OF INTEREST
IV.  HOMEOWNERS AND GUESTS TO ADDRESS THE BOARD
V.  MINUTES - NOVEMBER 2009
VI.  FINANCIAL REPORTS - OCTOBER & NOVEMBER 2009
VII.  COMMITTEE REPORTS
  A.	Architectural Committee
    1.	9848 E Maplewood Cir - fencing on dock
  B.	Communications Committee
  C.	Governing Documents Task Force
    1.	Rules Updates / Modifications - proposed changes
  D.	Landscape Committee
  E.	Townhouse Committee
  F.	Goldsmith Gulch Ad Hoc Committee
VIII.  MANAGEMENT REPORT
IX.  UNFINISHED BUSINESS
  A.	ACC Landscape Services, Contract Addendum proposal 2010, 2011
  B.	Website Bulletin Board - suggestions from webmaster	
  C.	Fence Replacement (Havana & Caley)
X.  NEW BUSINESS
  A.	ET Water Controllers Proposal
XI.  EXECUTIVE SESSION
  A.	Delinquency Report
XII.  ADJOURNMENT