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

October 28, 2009 ~ 7:00 PM

Location:
Moeller Graf, PC
385 INVERNESS PKWY
SUITE 200
ENGLEWOOD, CO 80112

I.	ESTABLISH A QUORUM - 3 of the 5 Board members needed.
  Steve Eckstein Walter Freedman Sandy Kahn Richard Nirk Michael Nowak
II.	CALL TO ORDER
III.	DISCLOSURE OF ANY CONFLICT OF INTEREST
IV.	HOMEOWNERS AND GUESTS TO ADDRESS THE BOARD
V.	MINUTES - SEPTEMBER 2009
VI.	FINANCIAL REPORTS - SEPTEMBER 2009
VII.	COMMITTEE REPORTS
  A.	Architectural Committee
    1.	9848 E Maplewood Cir - fencing on dock
  B.	Communications Committee
    1.	6353 S Hanover Ct - request to advertise
    2.	Draft Communications Policy
  C.	Governing Documents Task Force
    1.	Rules Updates / Modifications - proposed changes
  D.	Landscape Committee
  E.	Townhouse Committee
    1.	Gutter Cleaning Schedule - approval
  F.	Goldsmith Gulch Ad Hoc Committee
VIII.	MANAGEMENT REPORT
  A.	Action Items
IX.	UNFINISHED BUSINESS
  A.	Cottonwood Tree Removal - ratify approval
  B.	Concrete and Asphalt Project - final contract & work schedule
  C.	Fence Replacement (Havana & Caley)
X.	NEW BUSINESS
  A.	Audit & Tax Prep Engagement - Year Ending 12/31/09
  B.	2010 Budget Review
XI.	EXECUTIVE SESSION
  A.	Delinquency Report
XII.	ADJOURNMENT