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NOTICE OF BOARD MEETING – 9 July 2024 – Pine River Ranches

NOTICE OF BOARD MEETING – 9 July 2024

July 7, 2024 Florian Walchak

NOTICE OF BOARD MEETING

PINE RIVER RANCHES LAND OWNERS ASSOCIATION, INC.

TRANSITIONAL BOARD MEETING

Tuesday, July 9, 2024 at 5:30 pm

900 PINE RIVER RANCH CIRCLE, BAYFIELD, CO 81122

DRAFT AGENDA
1) Call to Order

Board Members Present
1. Guests

Approval of Minutes from June 10, 2024 Board Meeting

Treasurer’s Report
- Update on accounts, payables, receivables
- Discussion of planned road work/costs
- Draft Budget for 2025

Committee Reports
- Design Committee
- Common Space Management Committee
  - Work day 7/13/24
  - Fire mitigation
  - Weed control
- CC&Rs Review Committee – Short term rentals text?

Old Business
- Bridge issues – speed and weight limits/signage/other communication?
- Issues from Annual Meeting 6/29/24
  - Speeding vehicles – speed bumps
  - Use of the pond – safety issues
  - Garbage and Recycling – bear containers
  - Fishing privileges
  - Wildfire/Insurance meeting
  - Animals; cattle

New Business – (as may be introduced)

Schedule next Board meeting

Adjournment