The Pine Brook Hills HOA general meeting has been rescheduled to TUESDAY November 3, 2009.

AGENDA
PINE BROOK HILLS HOMEOWNER’S ASSOCIATION GENERAL MEETING

TUESDAY, November 3, 2009

6:00 - P.M. Potluck – Meeting Oktoberfest theme

Presentation during potluck – David Hummer on Beer

BUSINESS MEETING: 7:00

·         Approve previous meeting minutes

·         Treasurer’s report

·         Nominations and elections of new Board Members

o   We will accept last minute nominations of each office and then have an election for each office

o   Each nominated officer will be allowed a couple minute speech if they would like

o   Nominated officers

§  President – Bill Alexander

§  Vice President – Dave Davies

§  Treasurer – Pam Creswell

§  Secretary – Tom Mann

§  Member at Large – Mark Menagh

Committee and Boards Reports:

·    New neighbors introductions

·    Beetle busters

• Mt. Expressions
• Fire Chief - John Benson-  Boulder Mountain Fire Protection District
• Robert de Haas – Manager - Pine Brook Hills Water District

·         ARC committee – Mike Connolly

·         Covenant advisory committee – Bill Alexander

New Business:

• TBD