Special Committee of the Board on Reston Master Plan Recommendations

WHEREAS, the Board of Directors is responsible for the administration and operation of the Association
consistent with the amended provisions of the Reston Documents; and

WHEREAS, Section III.2(e) of the First Amendment to the Deed of Amendment to the Deeds of Dedication of
Reston (“Amended Reston Deed”) delineates that it is a purpose of the Association to do any and all lawful
things and acts that it, in its discretion, may deem to be for the benefit of the Property and the Owners and
inhabitants thereof; and

WHEREAS, Section III.2(f) of the Amended Reston Deed delineates that it is a purpose of the Association to
exercise the powers now or hereafter conferred by law on incorporated property owners associations
including those powers specified in the Virginia Nonstock Corporation Act and the Property Owners’
Association Act (“POAA”), as may be necessary or desirable to accomplish the purposes of the Association; and

WHEREAS, Section IX.3 of the Amended Bylaws for the Reston Association (“Amended Bylaws”) grants the
Board of Directors the right to establish, by resolution, other Committees it deems necessary; and

WHEREAS, the Reston Master Plan (RMP) Special Study Task Force will be drafting its recommendations for
Phase I of the study between July and September 2010 and plans to seek community input on such
recommendations in late September 2010; and

WHEREAS, the Reston Association’s Board wishes to provide input on necessary amendments to the RMP and
applicable provisions of the Fairfax County Comprehensive Plan to the Special Study Task Force, Fairfax County
Planning Commission and the Board of Supervisors.

NOW, THEREFORE, BE IT RESOLVED, that a Special Committee be established by the Reston Association Board
of Directors to define the Association’s position on the Reston Master Plan Special Study Recommendations for
Phases I and II.

Specifically, in line with the RMP Task Force Schedule, the Special Committee shall:

1. Develop the standards that should be incorporated into the Planning Principles for Reston; which shall
be presented to the Board Administration Committee on July 12, 2010 and then presented to the
Board of Directors during its July 22 Regular Meeting.

2. Review and provide to the Board of Directors comments on the recommendations that the RMP
Special Study Task Force is drafting for consideration by Fairfax County Planning Commission and
Board of Supervisors.

MAY IT FURTHER BE RESOLVED, that the Special Committee shall operate under the protocols set forth in
Committees Resolution 1 Committee Operations and Administration.

Reston Association 1
Special Committee of The Board on Reston Master Plan Recommendations
June 19, 2010
MAY IT FURTHER BE RESOLVED, that the Special Committee shall be appointed by the Board President and
composed of at least three (3) members of the Board of Directors, the Association’s Chief Executive Officer and
other senior staff persons.

MAY IT FURTHER BE RESOLVED, that this Special Committee will serve until December 31, 2011 or until the
Board of Directors has determined that all of the work related to defining the Association’s position on Phase I
of the Reston Master Plan Special Study Recommendations has been completed.

ATTEST: Resolution was adopted at a Special Meeting of the Reston Association’s Board of Directors held on
June 19, 2010.

Cate L. Fulkerson
____________________________________________________
Assistant Secretary

Reston Association 2
Special Committee of The Board on Reston Master Plan Recommendations
June 19, 2010