Date(s) - 12/12/2017
9:00 am - 11:00 am
HMR Board of Directors Meeting
Agenda
TO THE MEMBERS OF HIDDEN MINE RANCH HOMEOWNERS ASSOCIATION:
Please accept this as notice of a Board of Directors Meeting. The date and time of the meeting is scheduled for Tuesday December 12th, 2017 at 9:00AM – 11:00AM (Mountain Standard Time).
All interested owners are encouraged to attend via phone. Please contact James Brennan at cbenteprises@crestedbutte.net for call in number and passcode.
AGENDA ITEMS:
• Call to Order and Roll Call
• Approval of the Agenda and Proof of Meeting Notice
• Approval of Board Meeting Minutes from 9/12/17
• Lawsuit update – Rusty
• Manager report –James
o Winter operations
o Gate operations
o Road Snow removal
• Common Area Access Policy Final Product – Nicki
• Cattle Grazing questions and correspondence – David
• Front entry Phase II plans for Spring 2018 – David / Curt
• Financials update – Curt
• Architectural Design Committee update – Rusty
• Annual Meeting date and agenda items
• Scheduled Open comments for all owners. 20 minutes allotted
• Adjournment