Agenda – PRRLOA Board Meeting 6 October 2020

PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING, OCTOBER 6, 2020 at 6:30 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 MEETING SEPTEMBER16, 2020

TREASURER’S REPORT

              INVOICES TO BE PAID

              2020 ANNUAL ASSESSMENT UPDATE

              LIEN STATUS

DESIGN COMMITTEE

AED COMMITTEE

EMERGENCY ACCESS COMMITTEE

OLD BUSINESS

                           BUDGET MEETING REPORT

              BRIDGE REPLACEMENT UPDATE

                           BRIDGE OWNERSHIP

                           LOTS 82 & 89 – STATUS OF WELL CAPPING

                           LINE OF CREDIT

              2021 ROAD MAINTENANCE FEES

              BANK SIGNATURE CARDS

              IMPACT FEES

NEW BUSINESS

DATE FOR NEXT BOARD MEETING

MEETING ADJOURNED