1.0 Approval of Minutes of Prior Meeting

2.0 Treasurer's Report-(Joseph Morris) 

1. Highlights of December (Koger) and January (Simmons) Financial Statement 
2. Overview of Operating Budget 
3. Overview of Capital Expenditure Budget 
4. Audit Status-Recent Correspondence/ 2005 Revised Audit (Status) 
5. Taxes-Status of Resolution of DC 
6. Outstanding Accounts-as Transferred from Koger to Simmons

3.0 Matters Arising from the Meeting of 18 January 07

1. Replacement Valves-Proposal Submitted by Oasis 
2. Dogs-Reminder to Owners of Rules in Effect

4.0 Action Items-In Addition to Those Found Elsewhere 

4.1 Finalize Proposed Rules to Govern Contractors Work in Building

5.0 Committee Reports 

1. HVAC-(Dwight Clark) 

   5.1.1 Convector Pan Coating-Updated Pricing/Scheduling 

2. Quality of Life-(Jeff Wertkin) 
3. Decorating -(John Filice)

6.0 Review Status and Discussion Items 

1. 20th St Traffic Sign Replacement-Report 
2. Desk Staff-Training, Relief, Video and Door Monitoring-Status 
3. Video Alterations-Update on Status of Approved Modifications 
4. Blackout Discussion Including Safety Measures for Desk, Provision of Extra Flashlights, Condition of Hallway Batteries, Confirm Status of Handicapped Persons, Role of Fire Department, Kudos to Lauren Staff (Hiskias, Beri, Isaak, Cacho)

7.0 Other New Business 

1. Annual Meeting-Select Desired Date(s)/Venue 
2. March Meeting-Schedule

8.0 Executive Session

NOTE: Additional Items May be Added to Agenda as Necessary

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