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Agenda – Board of Directors Meeting -14 November 2022 – Pine River Ranches

Agenda – Board of Directors Meeting -14 November 2022

November 10, 2022 Florian Walchak

PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING, NOVEMBER 14, 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 OCTOBER 18, 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

MEMBER CONCERN OVER MINUTES OF THE 2023 BUDGET MEETING

STATE LAW CONCERNING HOA’s (HB22-1137)

NEW BUSINESS

DATE FOR NEXT BOARD MEETING

MEETING ADJOURNED