Notice of February 2026 Board Meeting

February 10, 2026

PINE RIVER RANCHES LAND OWNERS ASSOCIATION, INC.

BOARD MEETING

Tuesday, February 10, 2026 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 Annual Assessments

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. USPS Parcel Boxes
  3. Status of grants & support for beaver infrastructure

6. New Business (as may be introduced)

7. Schedule next Board meeting

8. Adjournment