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.