December 10, 2018

Agenda

River Hill Board of Directors Meeting

Claret Hall

December 10, 2018

7:00 p.m.

1.Opening 7:00 p.m.

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

3. Resident Speak Out 7:05 p.m.

4. Boy Scout Troop 618 – Annual Update 7:20 p.m.

5. Executive Session: Potential Litigation and Personnel Matters 7:40 p.m.

6. New Business

A. Village Board Membership 8:00 p.m.

B. Robinson Overlook 8:10 p.m.

C. Cedar Creek 8:20 p.m.

D. Free Use Request 8:30 p.m.

E. FY19 2^nd Quarter Financial Statements & Variance Analysis 8:35 p.m.

F. IRS 990 – FY18 8:40 p.m.

G. Electronic Voting 8:45 p.m.

7. Old Business

A. Erickson Living 8:55 p.m.

8. Reports

A. Committee/Liaison Reports

i. Ad Hoc Playground Committee 9:05 p.m.

ii. Development Advisory Committee 9:10 p.m.

iii. Teen Advisory Committee 9:15 p.m.

iv. Traffic & Safety Committee 9:20 p.m.

v. Watershed Committee 9:25 p.m.

B. Village Manager 9:30 p.m.

C. Board Chair 9:35 p.m.

D. Council Representative 9:40 p.m.

9. Board Speak Out 9:45 p.m.

10. Adjournment 9:50 p.m.