AGENDA

KING’S COUNTRY ANNUAL PROPERTY OWNERS MEETING

February 20, 2010 - 9:00 AM

1. Call to Order and Verification of Quorum............................................................. Lloyd Parker

2. Approval of minutes from December Meeting................................................... Martha Oxford

3. Treasurer’s Report ............................................................................................. David Philips

4. Committee and Staff Reports

a. Communications......................................................................................... Martha Oxford

b. Maintenance/Security.................................................................................. Jim Porterfield

c. Roads/Dams.................................................................................................. Lloyd Parker

d. Architectural Control/Variance..................................................................... Dwayne Fikes

e. Land Management.............................................................................................. Bill Hagan

f. Boat Stalls/Parks/Public Areas..................................................................... Mike Hellman

g. Property Manager........................................................................................ Dwayne Fikes

OLD BUSINESS

5. Proposed change to Covenants to be discussed during Open Forum following the board meeting.

NEW BUSINESS

6. Agreement between Bill Hagan and KCPOA regarding encroachment of road on one of his lots.

PUBLIC FORUM

7. Property Owners requesting to address board as per sign up sheet (limited to three (3) minutes).

ADJOURN