July 1, 2019

Agenda

River Hill Board of Directors Meeting

Claret Hall

July 1, 2019

7:00 p.m.

1.Opening 7:00 p.m.

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

3. Administrative Items

A. June 3, 2019 Minutes 7:03 p.m.

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

5. Student Member Committee – Interviews 7:15 p.m.

6. New Business

A. FY19 Facility Use Report 7:45 p.m.

B. FY19 4^th Quarter Financials & Variance Analysis 7:55 p.m.

C. FY19 Annual Report 8:05 p.m.

D. Student Member Committee – Appointment(s) 8:10 p.m.

E. Donation Request 8:15 p.m.

7. Old Business

A. Board Member Training 8:20 p.m.

8. Reports

A. Committee/Liaison Reports

i. Ad Hoc Playground Committee 8:25 p.m.

ii. Development Advisory Committee 8:30 p.m.

iii. Traffic & Safety Committee 8:35 p.m.

iv. Watershed Committee 8:40 p.m.

B. Village Manager 8:45 p.m.

C. Board Chair 8:50 p.m.

D. Council Representative 8:55 p.m.

E. Board Speak Out 9:00 p.m.

10. Adjournment 9:05 p.m.