PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING, DECEMBER 9, 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 NOVEMBER 10, 2020
TREASURER’S REPORT
INVOICES TO BE PAID
ANNUAL ASSESSMENT UPDATE
LIEN STATUS
DESIGN COMMITTEE
EMERGENCY ACCESS COMMITTEE
AED COMMITTEE
OLD BUSINESS
BUDGET MEETING REPORT
BRIDGE REPLACEMENT UPDATE
LOTS 82 & 89 – STATUS OF WELL CAPPING
LINE OF CREDIT
BANK SIGNATURE CARDS
IMPACT FEES
NEW BUSINESS
SAMPLE LETTER FOR CONSIDERATION FROM PRESIDENT, CHIP BURKETT
DATE FOR NEXT BOARD MEETING
MEETING ADJOURNED