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

May 26, 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
  A.  Hopkins Tschetter Sulzer, Educational offering
VI.  MINUTES - APRIL 2010
VII.  FINANCIAL REPORTS - APRIL 2010
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
X.  UNFINISHED BUSINESS
  A.  Fence Replacement (Havana & Caley)
  B.  Insurance Claim & Deductible Policy 
XI.  NEW BUSINESS
  A.  Landscape project proposal
  B.  Community Patrols for 2010 summer season - 
        ratify approval of Twin City Security
  C.  Asphalt Work & Concrete change orders - PG Construction
XII.  EXECUTIVE SESSION
  A.  Delinquency Report
XIII.  ADJOURNMENT