May 7, 2018

Agenda
River Hill Board of Directors
Claret Hall
May 7, 2018
7:00 p.m.

1. Opening 7:00 p.m.

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

3. Resident Speak Out 7:10 p.m.

4. Administrative Items

A. April 23, 2018 Minutes 7:25 p.m.

B. Election Results 7:30 p.m.

C. Election of Officers 7:35 p.m.

D. Appointment of Village Manager 7:45 p.m.

5. CA License Agreement Process, Dan D’Amore 7:50 p.m.

6. Old Business

A. Management Contract – Update 8:10 p.m.

7. New Business

A. Board Member Responsibilities 8: 15 p.m.

B. Strategic Planning 8:30 p.m.

8. Reports

A. Committee/Liaison Reports

i. Ad Hoc Playground Committee 8:40 p.m.
ii. Development Advisory Committee 8:45 p.m.
iii. Teen Advisory Committee 8:50 p.m.
iv. Watershed Advisory Committee 8:20 p.m.

B. Village Manager 8:55 p.m.

C. Board Chair 9:00 p.m.

D. Council Representative 9:05 p.m.

9. Board Speak Out 9:15 p.m.

10. Adjournment 9:20 p.m.