NOTICE OF BOARD MEETING

PINE RIVER RANCHES LAND OWNERS ASSOCIATION, INC.

BOARD MEETING

May 20, 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 April 9 2024 Board Meeting

• Treasurer’s Report
  • Update on accounts
  • Update on Annual Assessments for 2024

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

• Old Business
  • Bridge and related issues
  • CC&Rs
    • violations and actions
    • property rentals
  • Website
  • Planning for Annual Meeting

• New Business
  • (as may be introduced)

• Schedule next Board meeting

• Adjournment