AGENDA

Call to order                                                                                                                                                      President

Roll Call and Confirmation of Quorum                                                                                                       Secretary

1.   Adjournment from Executive Session: Refer to separate Executive Session Agenda          Board

Re-convene in Regular Session at 6:00 p.m.

Chair to a make short report on the general nature of the business discussed in the Executive Session; i.e., legal, contracts, insurance or personnel matters

2.   a.   Meeting Input Protocol                                                                                             President

       b.   Blackhawk Police Services Manager Report                                                    Lt. Johnson

c.   Blackhawk GHAD Report                                                                                               None

3.   Approval of Minutes:    November 10, 2009                                                               Board

4.   Review of Financial Report for period ending 11/30 and 12/31/09                      Treasurer     

5.   President's Report                                                                                                          President

6.   a.   Consent Calendar                                                                                   Community Manager

b.   Delinquent Accounts Report                                                    Assistant Community Manager

7.   Committee Reports

a.   Architectural Review:        Minutes (11/2/09 & 1/4/10)               ARC Co-Chair Banducci

b.   Emergency Planning:        None   

8.   Old Business:

a.   Petition Opposing Consideration of Blackhawk Meadow Gate

b.   GHAD Financial Statements

9.   New Business:

a.   Dogs off Leash

b.   Workers Compensation Insurance

c.   Monthly Accounting Services

Adjournment of the Regular Business Meeting                                                                     President

General Members Forum: "Question and Answer Session"