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Agenda – 2019 ANNUAL MEETING – 20 JULY 2019 (SATURDAY) 9:00 a.m. – Pine River Ranches

Agenda – 2019 ANNUAL MEETING – 20 JULY 2019 (SATURDAY) 9:00 a.m.

July 15, 2019 Florian Walchak

2019 ANNUAL MEETING – 20 JULY 2019 (SATURDAY) 9:00 a.m.

PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

2019 ANNUAL MEETING – 20 JULY 2019 (SATURDAY) 9:00 a.m.

(at the Clay’s residence – 580 Pine River Ranch Circle)

Call to Order – Jim Clay

Introduction of new landowners

Approve Minutes of 7 July 2018 Annual Meeting

Approve Minutes of 28 September 2018 Budget Meeting

Treasurer’s report – Pat Le Roy

Discussion and Updates

Bridge replacement – Richard Diedrich, Chief Evans, Danielle Coronado

Amendment to the Articles of Incorporation – HOA to be able to mortgage

Property for loan for the bridge replacement

Bridge Special Assessment

Proposed 2020 Budget draft

Design Committee report

Nominations for Board of Directors

Nominations for Design Committee

Election of Board of Directors

Meeting adjourned

Bar-be-que and Potluck to follow meeting