Agenda – Board of Directors Meeting -14 November 2022

PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING, NOVEMBER 14, 2022 AT 5:30 P.M.

WALCHAK RESIDENCE, 726 PINE RIVER RANCH CIRCLE, BAYFIELD, CO 81122

AGENDA

MEETING CALLED TO ORDER

BOARD MEMBERS PRESENT

GUESTS

APPROVE MINUTES OF OCTOBER 18, 2022 MEETING

TEASURER’S REPORT

            INVOICES TO BE PAID

            SIGNATURE CARDS

COMMITTEE REPORTS

DESIGN

EMERGENCY ACCESS

AED

COMMON SPACE MANAGEMENT

OLD BUSINESS

            BRIDGE REPLACEMENT UPDATE

            MEMBER CONCERN OVER MINUTES OF THE 2023 BUDGET MEETING

            STATE LAW CONCERNING HOA’s (HB22-1137)

NEW BUSINESS

DATE FOR NEXT BOARD MEETING

MEETING ADJOURNED