PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING, DECEMBER 6, 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 NOVEMBER 14, 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

NEW BUSINESS

              ANNUAL LETTER AND ASSESSMENT NOTICES

DATE FOR NEXT BOARD MEETING

MEETING ADJOURNED