2008, April 26

 

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Red Bank Oaks

Agenda

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26 April 2008

 

1)   Call to Order

 

2)   Seat the New Board

 

3)   Approval of October 6, 2007 Meeting Minutes

 

4)   Approval of Agenda (Add-Ins or Deletions)

 

5)   Treasurer’s Report

 

6)   Appoint Member to Obtain Cost Analysis for Maintaining Red Bank Oaks Roads

 

7)   Contact Committee Update:  LANDOWNER, LANDOWNER, Pat Young

 

8)   Power Update:  Vote-by-mail result:  All power lines on association easements will be installed underground.

 

9)   Discuss and Approve Relocation of Entry Drive Gate

 

10)  [Add-In Items]: 

 

ð   Discuss and Approve Grazing Lease Rent Adjustment to Offset Limited Pasture for Lack of Rain

 

11)  Good of the Order:  Open forum for landowners to present information or discussion to benefit all other landowners.  The board of directors will establish a time limit for the open forum.  No items will be voted on during the open forum.  Any discussion topics which arise and require action of the board will be placed on the agenda for the next regular meeting of the board.  All landowners are asked to speak in turn, not exceed 3 minutes when speaking, and maintain professional behavior.

 

12)  Adjourn

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Last modified: 02/21/09