Castle Pines Homes Association, Inc.
BOARD OF DIRECTORS REGULAR MEETING AGENDA
Friday, May 16, 2008
Executive Session, 7:00 AM
Regular Meeting, 8:00 AM 688 Happy Canyon Road Castle Rock, CO 80108
I. EXECUTIVE SESSION
II. CALL TO ORDER
III. CONFLICT OF INTEREST DISCLOSURE:
IV. MINUTES: Consideration and Approval of April
2008 Meeting Minutes
V. FINANCIAL REPORT - Leslie Fox
VI. HOMEOWNERS REQUEST TO BE HEARD: Items not on
the Agenda
VII. DEPARTMENT REPORTS
A. Management Report - Mark Larson
B. Design Review Committee Report - Jerry Winkelman
C. Emergency Services Report - Drew Grant
VIII. NEW BUSINESS
A. Enforcement Committee Appeal--Dinh
B. Emergency Services Capital Request
C. Emergency Services, Appointment of Committee Member
D. Castle Pines Seed Mix
IX. OTHER BUSINESS
A. Summit Club
B. Access Control Update
C. 2 Borealis
D. Water Conservation
X. IMPORTANT MEETING DATES
XI. ADJOURNMENT |