AGENDA

KING’S COUNTRY BOARD OF DIRECTORS MEETING

July 17, 2010 - 9:00 AM

1. Call to Order and Verification of Quorum............................................................. Henry Oertel

2. Approval of minutes from March 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.................................................................................................. Fred Monroe

d. Architectural Control/Variance....................................................................... Henry Oertel

e. Land Management.................................................................................. Barbara Womble

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

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

OLD BUSINESS

5. Banning of Lorraine Deaner’s son’s dog.

6. Screened Port-A-Potty at Jim Stewart Park

Jim Fraley and Jenny Davis have requested to speak on this subject.

NEW BUSINESS

7.

PUBLIC FORUM

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

ADJOURN