ARAPAHOE LAKE NO. 1 ASSOCIATION
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
September 24, 2008 ~ 7:00 PM
High Plains Elementary

I. ESTABLISH A QUORUM - 3 of the 5 Board members needed.
  Steve Eckstein Walter Freedman Sandy Kahn Richard Nirk Mike Nowak
II. CALL TO ORDER
III. DISCLOSURE OF ANY CONFLICT OF INTEREST
IV. HOMEOWNERS AND GUESTS TO ADDRESS THE BOARD
  A. Homeowners
  B. Guest: American Civil Constructors - Joe Kissel, account manager
  C. Guest: Fence Consulting Services - Cliff Baker      [pg.3-7]
V. GENERAL CORRESPONDENCE
  A. Arapahoe Library District - meeting space use       [pg.8]
  B. Arapahoe County Public Works -                      [pg.9]
     road repair confirmation   
VI. MINUTES - AUGUST 2008                                [pg.11-12]
VII. FINANCIAL REPORTS - AUGUST 2008                     [pg.14-18]
VIII. COMMITTEE REPORTS
  A. Architectural Committee
  B. Communications Committee
  C. Governing Documents Task Force 
    1. Covenant Amendment - final draft                  [pg.20-22]
    2. Rules Updates / Modifications                     [pg.23-28]
  D. Landscape Committee
  E. Townhouse Committee
  F. Goldsmith Gulch Ad Hoc Committee
IX. MANAGEMENT REPORT                                    [pg.30]
X. UNFINISHED BUSINESS
  A. Span Bridge Restoration 
XI. NEW BUSINESS
XII. EXECUTIVE SESSION
  A. Delinquency Report                                  [pg.32-33]
XIII. ADJOURNMENT