NOTICE OF BOARD MEETING

PINE RIVER RANCHES LAND OWNERS ASSOCIATION, INC.

TRANSITIONAL BOARD MEETING

Tuesday, July 9, 2024 at 5:30 pm

900 PINE RIVER RANCH CIRCLE, BAYFIELD, CO 81122

DRAFT AGENDA
1) Call to Order

1. Board Members Present
   1. Guests

• Approval of Minutes from June 10, 2024 Board Meeting

• Treasurer’s Report
  • Update on accounts, payables, receivables
  • Discussion of planned road work/costs
  • Draft Budget for 2025

• Committee Reports
  • Design Committee
  • Common Space Management Committee
    • Work day 7/13/24
    • Fire mitigation
    • Weed control
  • CC&Rs Review Committee – Short term rentals text?

• Old Business
  • Bridge issues – speed and weight limits/signage/other communication?
  • Issues from Annual Meeting 6/29/24
    • Speeding vehicles – speed bumps
    • Use of the pond – safety issues
    • Garbage and Recycling – bear containers
    • Fishing privileges
    • Wildfire/Insurance meeting
    • Animals; cattle

• New Business – (as may be introduced)

• Schedule next Board meeting

• Adjournment