ARAPAHOE LAKE NO. 1 ASSOCIATION
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
February 27, 2008 ~ 7:00 PM
High Plains Elementary
I. ESTABLISH A QUORUM - 3 of the 5 Board members needed.
Steve Eckstein Walter Freedman Sandy Kahn Richard Nirk Mike Nowak
II. CALL TO ORDER
III. DISCLOSURE OF ANY CONFLICT OF INTEREST
IV. HOMEOWNERS AND GUESTS TO ADDRESS THE BOARD
V. GENERAL CORRESPONDENCE
A. Development Plan inf. Ð Wastewater pump facility [pg.3-8]
B. Westwind Mgnmt Group, Inc. Ð foreclosure notice inf [pg.9-11]
VI. MINUTES Ð January 2008 Ð regular meeting [pg.13-14]
January 2008 - Post annual organizational meeting [encl sep.]
VII. FINANCIAL REPORTS - January 2008 [pg.16-20]
VIII. COMMITTEE REPORTS
C. Architectural Committee
1. 6301 S Geneva Cir Ð light fixture
D. Communications Committee
E. Governing Documents Task Force
F. Landscape Committee
G. Townhouse Committee
H. Goldsmith Gulch Ad Hoc Committee
I. Snow Removal Services Ad Hoc Committee
IX. MANAGEMENT REPORT [pg.22]
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
A. American Civil Constructors Ð Flower proposal [pg.24-35]
B. Draft Audit Ð year ended 12/31/07 [pg.36-47]
XII. EXECUTIVE SESSION
A. Delinquency Report [pg.49-53]
XIII. ADJOURNMENT
