AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

WHITEHAWK RANCH MUTUAL WATER COMPANY

Monday, Aug 9, 2010 (rev 8-4-10)

4:30 PM at the Community Center

1. Call the meeting to order

2. Roll Call

3. Public Comment

4. Approval of the Agenda

5. Approval of Previous Minutes

6. Treasurer’s Report & Delinquent Accounts Review

7. Manager’s Report

8. Old Business

a. Water Rights Update – Steve U

b. Water Company Operating Priorities – Tom V.

c. Developments Review/Action – Phase XIV update – Tom V.

d. Annual Meeting Planning

9. New Business

a. Proposed location of new GFPD Fire Station #2 - GFPD Chief Ed Ward

b. Snow Removal Services Contract Proposal to HOA for 2010/11

10. Adjournment