Agenda for 8 January 2019 PRRLOA Board Meeting

Pine River Ranches Landowners Association, Inc.

 Board of Directors Meeting – 8 January 2019 at 7:00 p.m.

18 Pine River Ranch Circle, Bayfield, Co 81122 (LeRoy’s Residence)

Agenda

Call to Order:

Board of Directors present:

Guests:

Approve minutes from 20 November 2018 meeting:

Treasurer’s report:

Invoices to be paid:

Old Business:

              Review of current liens

Bridge replacement

              Pond access/use guidelines

              Architecture/Design committee

New business:

              End of the year mailing to all landowners which includes

2018 Income and expenses;

Money to be carried over to the next year and how it impacts the 2019 Budget

Reserve fund function

2019 Roster

Letter from the President.

Good neighbor policy enforcement (ATVs, lighting, dogs)

Next meeting:

Meeting adjourned: