Pine River Ranches Landowners Association, Inc.

 Board of Directors Meeting – 12 February 2019 (Tuesday) 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 8 January 2019 meeting:

Treasurer’s report:

Invoices to be paid:

Old Business:

              Review of current liens

Bridge replacement

              FEMA grant submission

              BR land use agreement

              Pond access/use guidelines

              Good neighbor policy enforcement (ATVs, lighting, dogs)

              End of the year mailing landowners

              Architecture/Design committee

New business:

              Line of credit discussions with local banks

Next meeting:

Meeting adjourned: 000