PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING – SEPTEMBER 11, 2019

18 Pine River Ranch Circle, Bayfield, CO 81122

(Le Roys’ House)

AGENDA

Meeting Call to Order:

Board of Directors Present:

Guests:

Approve minutes from August 13, 2019

Treasurer Report:

Invoices to be paid:

OLD BUSINESS:

              Review of current liens:

              Bridge Replacement:

              Line of Credit Discussion:

              Special Assessment to Finance PRRLA Portion of Bridge Replacement Costs:

              Discussion of Bylaw regarding delinquent special assessments

              Design Committee

              Review Letter for CC&R #19 Violation

              Review all Documents for the Budget Meeting on Oct. 12, 2019 including budget

NEW BUSINESS:

              BP LOTS           

              Discussion of Policy and Procedure for Collections:

              Discussion of Use and Behavior at the Pond:

              Repair Mailbox broken base

Date for next Meeting:

Meeting Adjourned: