September 9, 2019

Agenda

River Hill Board of Directors Meeting

Claret Hall

September 9, 2019

7:00 p.m.

1. Opening 7:00 p.m.

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

3. Administrative Items

A. July 1, 2019 Minutes 7:03 p.m.

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

3 Minutes Per Resident

5 Minutes Per Resident Speaking on Behalf of a Group

5. New Business

A. FY20 1st Quarter Financials & Variance Analysis 8:00 p.m.

B. Teen Advisory Committee – Appointment(s) 8:10 p.m.

C. CA FY21/22 Budget Input 8:20 p.m.

D. Neighborhood Center Survey 8:25 p.m.

6. Old Business

A. Board Member Training 8:30 p.m.

7. Reports

A. Committee/Liaison Reports

i. Teen Advisory Committee 8:35 p.m.

ii. Ad Hoc Playground Committee 8:40 p.m.

iii. Development Advisory Committee 8:45 p.m.

iv. Traffic & Safety Committee 8:50 p.m.

v. Watershed Committee 8:55 p.m.

B. Council Representative 9:00 p.m.

C. Village Manager 9:10 p.m.

D. Board Chairperson 9:15 p.m.

8. Board Speak Out 9:25 p.m.

9. Adjournment 9:30 p.m.

* The following items have been rescheduled to the October 7, 2019 Board of Directors Meeting:

Presentation by representatives from JP Morgan Chase of a revised site plan for the redevelopment of the former Ruby Tuesday property; and
Applicant Interviews – Board of Directors position.