BOARD AGENDA

Kingstowne Residential Owners Corporation
Board of Trustees Meeting
July 11, 2007
Final
Agenda

                        Parcel B-2 Resubsivision-Larry Ichter, Fairfax County
                                                                                                                                                 Info.            Action

TAB 1             CALL TO ORDER/ APPROVAL OF MINUTES                                                                 X

                        CONSENT CALENDAR
                                   
Architectural Review Committee Minutes                                                X
                                    ARC Deck Guideline Revision/Composite                                                X
                                    Yard Maintenance Violations                                                                                         X
                                    Financial Reports                                                                                   X
                                    Insurance Package Renewal                                                                                          X
                                    Non-Resident Fees for Activities (Tabled from June)                                                       X
                                    Dunwich Square Parking Plan                                                                                        X
                                    Management Reports-Staff Report/ WTS
Report                                     X
                                    Adm. Resolution No.1 (Homeowner Fee Policy)                                                             X
                                    Process for Dealing with Destroyed Homes (Adm. Resolution)                                        X
                                    Waiver Request (Demand Letter)                                                                                  X
                                    Proposed New/Revised Policy Regarding Yard Maint.                            X
                                    Election Planning                                                                                   X

TAB 2             HOMEOWNER’S FORUM
                                   
Appeal for Cost of Yard Maintenance                                                                            X
                                    Removal of Fallen Tree                                                                         X

                        OTHER BUSINESS
                                   
Multi-Activity Center Proposal-Ron Maierhofer                                      X
                                    Policy Governance                                                                                                        X                                             

                        ADJOURN

                        Next board meeting:  August 1, 2007


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