Board of Directors Meeting Minutes — January 2008

Andrew Moriarty called the meeting to order at 9:10 AM. All board members were present. The minutes from the November 29, 2007 meeting were approved. THe board decided to reorganize the officer slate and the following new assignments were made and approved by a 5-0 vote:

• Andrew Moriarty — President


• Andy Sentgeorge — Vice President


• Paul Palonsky — Secretary


• Mal Shaw — Treasurer


• Terri Melcher — Member at Large

Wilson Farrel made the pool committee report. One item requiring board action under new business at a future meeting is to discuss the pool rules for 2008. Wilson presented the swim team's request to install starting blocks at the swim team's expense. This would require a hole to be cut into the pool deck for each of the starting blocks. THe baord gave permission to allow this installation as long as the hole was covered by a metallic non-rusting cover. The motion granting permission was approved 5-0.

Sue Farwell gave the financial report. This report was approved after adding $1,200 for the additional dirt which was required for the berm project. It was noted that some residents reported water pooling by the berm and Omega was requested to review the situation.

Under new business, the contract with Foster for maintenance of the Lakes was approved by a 5-0 vote. Paul Palonsky brought up setting up a neighborhood watch and the board agreed to establish a neighborhood watch committee. During general discussion the request for a fence along Sears Farm Road, the anticipated requirements of the swim team and the need to update and revise the Architectural guidelines were discussed. The meeting was adjourned at 10:45 AM.