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Notice of Board Meeting and Agenda – 10 June 2024 – Pine River Ranches

Notice of Board Meeting and Agenda – 10 June 2024

May 24, 2024 Florian Walchak

NOTICE OF BOARD MEETING

PINE RIVER RANCHES LAND OWNERS ASSOCIATION, INC.

BOARD MEETING

June 10, 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 May 20, 2024 Board Meeting

Treasurer’s Report
- Update on accounts, payables, and receivables
- Draft Budget for 2025 to present at the Annual Meeting

Committee Reports
- Design Committee
- Common Space Management Committee
  - Road work
  - Fire mitigation work
  - Weed mitigation
- CC&Rs Review Committee

Old Business
- Animal and speeding complaints
- Bridge and related issues
- CC&Rs
  - violations and actions
- Planning for Annual Meeting
  - Agenda -required topics and additional topics
  - Roles and responsibilities
  - Action items

New Business – (as may be introduced)

Schedule next Board meeting

Adjournment