PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS/ TRANSITIONAL MEETING, AUGUST 3, 2021 at 6:30 P.M.

WALCHAK RESIDENCE, 726 Pine River Ranch Circle, Bayfield, CO  81122

AGENDA

MEETING CALLED TO ORDER

BOARD MEMBERS PRESENT

GUESTS

ELECTION OF OFFICERS

BANK SIGNATURE CARDS

APPROVE MINUTES OF BOARD MEETING JULY 19, 2021

TREASURER’S REPORT

              INVOICES TO BE PAID

              ANNUAL ASSESSMENT UPDATE

              LIEN STATUS

DESIGN COMMITTEE

EMERGENCY ACCESS COMMITTEE

AED COMMITTEE

COMMON SPACE MANAGEMENT COMMITTEE

OLD BUSINESS

              BRIDGE REPLACEMENT UPDATE

              NEW BANK ACCOUNT AT BANK OF COLORADO

              ANNUAL MEETING REPORT

NEW BUSINESS

SCHEDULE & AGENDA FOR BUDGET MEETING

                   BALLOT VOTE ON THE LINE OF CREDIT @ BOC

POND BOUNDARIES

GRAVEL AT POND PARKING AREA

IKAV LOTS MAINTENANCE

WELCOME PACKETS

THANK YOU NOTES TO CLAY’S AND SUSAN WELLS

DATE FOR NEXT BOARD MEETING

MEETING ADJOURNED