1.0 Approval of Minutes of Prior Meeting

2.0 Treasurer's Report- (Joseph Morris)

2.1 Highlights of March Financial Statement
2.2 Overview of Operating Budget
2.3 Overview of Capital Expenditure Budget
2.4 Audit Status
2.4.1 2005 Revised Audit (Status)
2.4.2 2006 Audit (Status)
2.5 Taxes-Status of Resolution of DC Prior Year Corporate Franchise Tax

3.0 Matters Arising from the Meeting of 22 March 07

3.1 Replacement Valves (10th floor)- Formal Acceptance and Scheduling
3.2 Replacement Main Water Valves- Scheduling and Sprinkler Status
3.3 Move-In Fees- Reopen Discussion of Approved Changes in Fees

4.0 Action Items-In Addition to Those Found Elsewhere

-NONE-

5.0 Committee Reports

5.1 HVAC- (Dwight Clark)
5.1.1 Boiler Testing
5.2 Decorating -(Erin Erlenborn)

6.0 Review Status and Discussion Items

6.1 Trash Chute-Investigation of Replacement Options
6.2 Pool Room-Seal Engineering Study and Recommendations
6.2.1 Leak in Closed Loop Joint-Repair Status
6.3 Video Alterations-Update on Status of Approved Modifications
6.5 Smoking Policy- Discussion
6.6 Backup Generators- Review Proposal Available
6.7 Annual Meeting-Candidates

7.0 Other New Business

8.0 Executive Session

NOTE: Additional Items May be Added to Agenda as Necessary

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