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

September 23, 2009 ~ 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 Michael Nowak
II.   CALL TO ORDER
III.  DISCLOSURE OF ANY CONFLICT OF INTEREST
IV.	HOMEOWNERS AND GUESTS TO ADDRESS THE BOARD
  A.  Guest: Russ Peterson, CEM Lake Management
  B.  Guest: Joe Kissel, ACC Landscape
V.	MINUTES _ AUGUST 2009
VI.	FINANCIAL REPORTS _ AUGUST 2009
VII.  COMMITTEE REPORTS
  A.  Architectural Committee
  B.  Communications Committee
  C.  Governing Documents Task Force
    1.  Rules Updates / Modifications _ proposed changes
  D.  Landscape Committee
  E.  Townhouse Committee
  F.  Goldsmith Gulch Ad Hoc Committee
VIII. MANAGEMENT REPORT
  A.  Action Items
  B.  Committee Chairperson requirements
IX.	UNFINISHED BUSINESS
  A.  Span Bridge Restoration Contract
  B.  Fence Replacement (Havana)
  C.  Concrete Replacement / Repair, Asphalt Sealcoat
  D.  County Response _ pedestrians on E Maplewood Ave. (over dam)
X.	NEW BUSINESS
  A.  Townhome Gutter Cleaning Proposal
  B.  2010 Budget Review
XI.	EXECUTIVE SESSION
  A.  Delinquency Report
XII.  ADJOURNMENT