ARAPAHOE LAKE NO. 1 ASSOCIATION
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
[November & December meetings combined]
December 5, 2007 ~ 7:00 PM
High Plains Elementary
I. ESTABLISH A QUORUM - 3 of the 5 Board members needed
Steve Dole Steve Eckstein Walter Freedman 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. 10163 E Fair Circle Ð fence maint./timber wall request [pg.3]
VI. MINUTES Ð October 2007 [pg.5-6]
VII. FINANCIAL REPORTS Ð October 2007 [pg.8-12]
VIII. COMMITTEE REPORTS
B. Architectural Committee
1. 6301 S Geneva Cir Ð light fixture
C. Communications Committee
D. Governing Documents Task Force Ð set date for study session
E. Landscape Committee
F. Townhouse Committee
1. Concrete Driveways Ð update from attorney [pg.14-16]
G. Goldsmith Gulch Ad Hoc Committee
H. Snow Removal Services Ad Hoc Committee
IX. MANAGEMENT REPORT [pg.18]
X. UNFINISHED BUSINESS
A. Orchard Ridge Ð License Agreement
B. Quit Claim of Pool area property from Cherry Creek Farm
C. Declaration Amendment Ð
meeting to consider common area for use by Park District
XI. NEW BUSINESS
A. Waste Management Ð trash contract [pg.20-22]
XII. EXECUTIVE SESSION
A. Delinquency Report [pg.24-29]
XIII. ADJOURNMENT
