1.0       Convening of Meeting

2.0       Acceptance of Minutes of Prior Meeting

3.0       Treasurer's Report-(John Filice)
            3.1       Highlights of June Financial Statements
            3.2       Overview of Operating Budget
            3.3       Overview of Capital Expenditure Budget
            3.4       Investments
                        3.4.1                Update of CD Management                 
            3.5       Audit Status- 2007- (Filice)
                        3.5.1                Discussion of Draft Audit
            3.6       Financial Management Questions and Issues-Update

4.0       Action Items    

            4.1       Front Door Sign- Decision on What is Needed to be Conveyed
            4.2       Condo Fee Collection and Late Fee Policy-Decision on Possible Changes Thereto

5.0   Committee Reports
            5.1       Decorating Committee Report- (Erin Erlenborn)

6.0       Review Status and Discussion Items
            6.1       Roof Key and Transmitters - Purchase vs. Security Deposit-per 2006 Audit
            6.2       Boiler and Hot Water Heater Replacement-Status Report on Design
            6.3       Recycling- Confirmation of Acceptable Types of Paper and Plastic
            6.3       Management Report Including but not Limited to Status of Following:
                                    Unit 1003 Water Damage Claim and Repair, Video Camera Repairs/Adjustments,
                                    1006 Storage, Association Filing

7.0       Other New Business

8.0       Executive Session
            8.1       Account Arrearages

 NOTE:  Additional items may be added to agenda as necessary