PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING, AUGUST 16, 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 BOARD/TRANSITIONAL MEETING JUNE 19, 2022

TEASURER’S REPORT

              INVOICES TO BE PAID

              ANNUAL ASSESSMENT UPDATE

COMMITTEE REPORTS

DESIGN

EMERGENCY ACCESS

AED

COMMON SPACE MANAGEMENT

OLD BUSINESS

              BRIDGE REPLACEMENT UPDATE

              BUDGET MEETING ON OCTOBER 8, 2022

NEW BUSINESS

DATE FOR NEXT BOARD MEETING

MEETING ADJOURNED