1.    County Road Maintenance Issues     Temple Glasier & Brian Pettet
    o    Fence Damage & Widening: East Sopris,
            Elk Creek & Capitol Creek            (Steve and John)
    o    Bicycle Safety improvements between
          Conoco and T intersection                (Michael)
    o    Mag Chloride     on upper SC Road            (Bob)
    o    Watson Divide: safety, maintenance        (All)

2.    Approval of Minutes:  May 18, 2009               (Kathy)
      May 2009 Treasurer’s Report                (Amy)

3.    Land Use Applications:
    o    (Rogers)Top of Watson Divide            (Steve or Frieda)    
    o    (Silverman) Hidden Meadows, Lot 1
    o    (Wheeler) (Top of Watson Divide)

4.    Moon Run Summer Event: Sunday, June 28th        (Holly)

5.    Web Site & Newsletter Update                   (Jan and Holly)
    o    PR & Outreach: Newsletter topics, volunteer writers, etc
    o    Post signs and Bulk Rate Mailing

6.    2009 Board of Directors Election:                (Tim)   
    o    Annual Meeting – September 21, 2009
    o    Notice to Members – June or July
    o    Deadline for Proposed Slate  -- August 21
    o    Electronic Voting
    o    Bylaws: Staggered Terms proposal        (John and Jan)    

7.    Code Provision Committee: report on ComDev meeting  (Jan)
    (Committee: Jan, Frieda, John Clark, Michael, Holly, Rick)

8.    “Snowmass, Colorado” (Related WestPac): Update     (Tim)
    (using our name to market their Base Village)