ARAPAHOE LAKE NO. 1 ASSOCIATION
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
March 26, 2008 ~ 7:00 PM
High Plains Elementary
I. ESTABLISH A QUORUM - 3 of the 5 Board members needed.
   S Eckstein W Freedman S Kahn R Nirk M Nowak
II. CALL TO ORDER
III. DISCLOSURE OF ANY CONFLICT OF INTEREST
IV. HOMEOWNERS AND GUESTS TO ADDRESS THE BOARD
  A. American Civil Constructors - Joe Kissel, account manager
V. GENERAL CORRESPONDENCE
VI. MINUTES - February 2008                         [pg.3-4]
VII. FINANCIAL REPORTS - February 2008              [pg.6-10]
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                               [pg.12-15]
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
  A. Tree Care Services Proposal - Swingle          [pg.17-20]
XII. EXECUTIVE SESSION
  A. Attorney Status update                         [pg.22]
  B. Delinquency Report                             [pg.23-26]
XIII. ADJOURNMENT