PINE RIVER RANCHES LANDOWNERS ASSOCIATION, INC.

 BOARD OF DIRECTORS MEETING – 16 July 2019

18 Pine River Ranch Circle, Bayfield, Co 81122

(LeRoy’s Residence)

Agenda

Call to Order:

Board of Directors present:

Guests:

Approve minutes from 18 June 2019 meeting:

Treasurer report:

Invoices to be paid:

Old Business:

Review of current liens:

Bridge Replacement:

Line of Credit Discussion:

Change to CC&Rs/Articles of Incorporation for Pond as Collateral:

Special Assessment to Finance PRRLOA Portion of Bridger Replacement Costs:  

Design Committee:

Annual Meeting Preparation:

Surveying for Easements:

Roadside Mowing:

Fish Fund and Stocking:

River Flows:

New business:

Date for next meeting(s):

Meeting adjourned: