1. CALL TO ORDER
2. PRESENTATION - 15 minutes
   1. Terri McClure, ERM & Associates re: FXCO Water Easement Request
   2. Land and Easement Acquisition Specialists
   3. 15 Main Street, Warrenton, VA 20186
3. NEW BUSINESS
   1. Mill Creek Landscaping – Installation of 7 Trees - 5 minutes
4. HOMEOWNERS OPEN FORUM/CORRESPONDENCE - 10 minutes
   1. Email Responses to the Vandalism Email Blast of March 6
5. MANAGEMENT REPORTS
   1. Draft Administrative Board Meeting Minutes February 16, 2017 - 5 minutes
   2. Draft Administrative Special Meeting Minutes March 5, 2017 - 5 minutes
   3. 2017 Administrative Calendar - 5 minutes
   4. Action Item Calendar - 5 minutes
   5. Financial Report – February 28, 2017 5 minutes
6. UNFINISHED BUSINESS
   1. Website Status - 5 minutes
   2. Update of Covenants
   3. Draft Policy #2017-__ Establishment of an Architectural Review Committee - 5 minutes
   4. Lease Requirements Policy Resolution - 5 minutes
   5. Trash Contract - 5 minutes
   6. Board Member Expectations & Procedures (to include specific meeting expectations) To be Discussed at April meeting - 10 minutes
   7. Goal Setting for 2017 To be Discussed at April meeting - 10 minutes
7. COMMITTEE REPORTS - 10 minutes
   1. Communications Committee – Committee Charter
      1. Water Main Flushing Announcement
   2. Architectural Review Committee
   3. Landscape Committee – Committee Charter
8. ADJOURN INTO EXECUTIVE SESSION FOR HEARING at 8:30 pm - 20 minutes
9. RECONVENE INTO OPEN SESSION TO TAKE ACTION AS DETERMINED
10. ADJOURNMENT