ARAPAHOE LAKE NO. 1 ASSOCIATION
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
June 23, 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
  V.  CORRESPONDENCE
VI.  MINUTES - MAY 2010
VII.  FINANCIAL REPORTS - MAY 2010
VIII.  COMMITTEE REPORTS
  A.  Architectural Committee
  B.  Communications Committee
  C.  Governing Documents Task Force
  D.  Landscape Committee
    1.  Enhancement Project - drainage way next to 6204
  E.  Townhouse Committee
    1.  Second Gutter Cleaning Suggested (~$350)
  F.  Goldsmith Gulch Ad Hoc Committee
  G.  Fence Project Ad Hoc Committee
    1.  Fence Replacement (Havana & Caley)
IX.  MANAGEMENT REPORT
X.  UNFINISHED BUSINESS
  A.  Year Ending 12/31/09 updated Audit Report
XI.  NEW BUSINESS
  A.  Split Rail Fences - Damage from Overgrown Resident Plantings
  B.  Gazebo Project Discussion / Suggestions
XII.  EXECUTIVE SESSION
  A.  Delinquency Report
XIII.  ADJOURNMENT