Board of Directors Meeting Agenda

November 1, 2004

AGENDA

Lake Linganore Association Inc.

Board of Directors Meeting

7 p.m.

Eaglehead Barn

New Market, MD 21774

I. Call to Order

II. Pledge of Allegiance

III. Approval of October 18, 2004 minutes

IV. Committee Reports

V. Village Reports

VI. Unfinished Business

A. Conflict of Interest Policy

B. Westwinds Covenant Amendments

VII. New Business

A. Deed of Easement for Audubon Terrace North

B. LLA Covenants Update

VIII. Matters for Board Information

A. Request for Tree Removal on Woodridge Lot #161

B. GM Reporting Date Change

C. Update on Aspen North

D. Update on Linganore CDA

E. Update on Land Stewards CDA

F. Alspaugh Property Designation Map

IX. Developer’s Report

X. Resident Forum

XI. Adjournment