April 9, 2018

Agenda

River Hill Board of Directors

Claret Hall

April 9, 2018

7:00 p.m.

1. Opening 7:00 p.m.

2. Approval of Agenda 7:02 p.m.

3. Administrative Items 7:05 p.m.

A. March 5, 2018 Minutes

4. Resident Speak Out 7:10 p.m.

5. New Business

A. Board Membership 7:20 p.m.

6. Old Business

A. Erickson Living 7:30 p.m.

B. FY19/20 Management Contract 7:40 p.m.

C. FY18 3rd Quarter Financial Statements & Variance Analysis 7:50 p.m.

D. FY19 Budget 8:00 p.m.

7. Teen Advisory Committee Report 8:15 p.m.

8. Executive Session 8:20 p.m.

9. Reports

A. Committee/Liaison Reports

i. Ad Hoc Playground Committee 8:30 p.m.

ii. Traffic and Safety Committee 8:35 p.m.

iii. Development Advisory Committee 8:40 p.m.

B. Village Manager 8:45 p.m.

C. Board Chair 8:50 p.m.

10. Board Speak Out 8:55 p.m.

11. Adjournment 9:00 p.m.