Notice of December 2025 Board Meeting

PINE RIVER RANCHES LAND OWNERS ASSOCIATION, INC.

BOARD MEETING

Monday, December 8, 2025 at 5:30 pm

348 Pine River Ranch Circle, BAYFIELD, CO 81122

AGENDA

1. Call to Order

  1. Board Members Present
  2. Guests

2. Approval of Minutes from previous Board Meeting

3. Treasurer’s Report

  1. Status of accounts/budget
  2. Status of new TBK signature cards
  3. Status of Notice of Annual Assessment

4. Committee Reports

  1. Design Committee
  2. Common Space Management Committee
  3. Short-term rental subcommittee
  4. Fishing subcommittee

5. Old Business

  1. AEDs
  2. Clearnetworx fiber installation

6. New Business (as may be introduced)

7. Schedule next Board meeting

8. Adjournment