March 7, 2016 Board Agenda

Agenda
River Hill Board of Directors
Claret Hall
March 7, 2016
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. February 1, 2016 Minutes
4. Resident Speak Out 7:10 p.m.
5. CA Capital Project Update – Dennis Mattey, Director, CA Department of 7:20 p.m.
Open Space and Facility Service and Kevin Wiechelt, CA Project Manager
6. Executive Session – Personnel Matters 7:35 p.m.
7. New Business
A. FY 17/18 Management Contract 8:35 p.m.
B. RHCA FY16 3rd Quarter Financials & Variance Analysis 8:45 p.m.
C. RHCA FY17 Budget 8:55 p.m.
D. County FY17 Budget 9:05 p.m.
E. County FY17 Transportation Priorities 9:15 p.m.
8. Old Business
9. Reports
A. Village Manager 9:25 p.m.
B. Board Chair 9:30 p.m.
C. Council Representative 9:40 p.m.
D. Liaisons 9:50 p.m.
10. Board Speak Out 9:55 p.m.
11. Adjournment 10:00 p.m.

February 1, 2016 Board Agenda

Agenda
River Hill Board of Directors
Claret Hall
February 1, 2016
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. January 11, 2016 Minutes
4. Resident Speak Out 7:10 p.m.
5. River Hill Watershed Committee Update 7:20 p.m.
6. Old Business
A. CA FY17/18 Budget 7:30 p.m.
B. River Hill River Hill Village Center – Sign Design Criteria 7:50 p.m. Gregory Reed, Director Acquisitions & Development
7. New Business
A. TBD
8. Reports
A. Village Manager 8:15 p.m.
B. Board Chair 8:25 p.m.
C. Council Representative 8:35 p.m.
D. Liaisons 8:45 p.m.
9. Board Speak Out 8:55 p.m.
10. Adjournment 9:00 p.m.

January 11, 2016 Board Agenda

Agenda
River Hill Board of Directors
Claret Hall
January 11, 2016
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. December 7, 2015 Minutes
4. Resident Speak Out 7:10 p.m.
5. Columbia Solar Cooperative Overview 7:20 p.m.
6. New Business
A. Renew. Rehab. Replace. Workshop 7:30 p.m.
B. CB 1-2016 7:50 p.m.
7. Old Business
A. CA FY17 & FY18 Budgets 8:00 p.m.
8. Reports
A. Village Manager 8:15 p.m.
B. Board Chair 8:25 p.m.
C. Council Representative 8:35 p.m.
D. Liaisons 8:45 p.m.
9. Board Speak Out 8:55 p.m.
10. Adjournment 9:00 p.m.

December 7, 2015 Board Agenda

Agenda
River Hill Board of Directors
Claret Hall
December 7, 2015
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. November 2, 2015 Minutes
4. Resident Speak Out 7:10 p.m.
5. Pathway Patrol Overview, Howard County Police Department 7:20 p.m.
6. New Business
A. FY16 2nd Quarter Financial Reports and Variance Analysis 7:40 p.m.
B. FY17 Management Contract 7:50 p.m.
7. Old Business
A. Development Committee – Appointments 8:00 p.m.
B. River Hill Village Center Sign Design Criteria 8:05 p.m.
C. 7410 Grace Drive Covenants 8:15 p.m.
D. Simpson Oaks Development 8:25 p.m.
8. Executive Session 8:35 p.m.
9. Reports
A. Village Manager 8:45 p.m.
B. Board Chair 8:55 p.m.
C. Council Representative 9:05 p.m.
D. Liaisons 9:15 p.m.
10. Board Speak Out 9:25 p.m.
11. Adjournment 9:30 p.m.