NOTICE OF BOARD MEETING

PINE RIVER RANCHES LAND OWNERS ASSOCIATION, INC.

BOARD MEETING

Monday, September 15, 2025 at 5:30 pm

348 Pine River Ranch Circle, BAYFIELD, CO 81122

DRAFT AGENDA
1) Call to Order
a. Board Members Present
b. Guests

2) Approval of Minutes from previous Board Meetings

3) Treasurer’s Report
a. Status of accounts/budget

4) Committee Reports
a. Design Committee
b. Common Space Management Committee

5) Old Business
a. Beavers
b. Creation of a short-term rentals subcommittee
c. AEDs

6. New Business (as may be introduced)

7. Schedule next Board meeting

8. Adjournment