NOTICE OF BOARD MEETING

PINE RIVER RANCHES LAND OWNERS ASSOCIATION, INC.

BOARD MEETING

Tuesday, July 15, 2025 at 5:30 pm

881 PINE RIVER RANCH CIRCLE, BAYFIELD, CO 81122

DRAFT AGENDA
1) Call to Order

1. Board Members Present
   1. Guests

• Approval of Minutes from previous Board Meetings

• Treasurer’s Report –
  • Status of accounts/budget

• Committee Reports
  • Design Committee
  • Common Space Management Committee
    • Road work
    • Community work days
  • CC&Rs and By-Laws Review Committee

• Old Business
  • Other Common Space/Road maintenance work
    • Signage, speed bumps
    • Fishing privileges
  • Upcoming Annual Meeting

• New Business
  • (as may be introduced)

• Schedule next Board meeting (Transitional Board meeting)

• Adjournment