AGENDA

KING’S COUNTRY BOARD OF DIRECTORS MEETING

August 21, 2010 - 9:00 AM

1. Call to Order and Verification of Quorum............................................................. Fred Monroe

2. Approval of minutes from July 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..................................................................... Dwayne Fikes

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

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

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

OLD BUSINESS

5. Port-A-Potty at Jim Stewart Park

NEW BUSINESS

6. 2011 Capital Project

7. Craven’s Septic Lot Issue

PUBLIC FORUM

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

ADJOURN