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

1. 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