March 20, 2017

Agenda

River Hill Board of Directors Meeting

Claret Hall Board Room

March 20, 2017

1. Opening 7:00 p.m.

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

3. Administrative Items 7:05 p.m.

March 6, 2017 Minutes

4.Cell Tower (WRGrace Property) – Meet with representatives from 7:08 p.m.

Grace, Calvert Crossland, and Chesapeake Realty Partners

5. Resident Speak Out* 7:45 p.m.

6. New Business

A.Cell Tower – WRGrace Property 8:00 p.m.

B. FY17 3^rd Quarter Financials & Variance Analysis 8:10 p.m.

7. Old Business

A. Donation Requests 8:20 p.m.

B. FY18 Draft Budget 8:25 p.m.

8. Reports

A. Village Manager 8:35 p.m.

B. Board Chair 8:40 p.m.

C. Council Representative 8:50 p.m.

D. Committees/Liaisons 9:00 p.m.

9. Board Speak Out 9:10 p.m.

10. Adjournment 9:15p.m.

*Note: Individual residents may speak for 3 minutes. An individual representing a group of residents may speak for 5 minutes. Residents wishing to provide written input to the Board for consideration, may provide the information via email or drop off a hard copy at Claret Hall c/o the village manager.