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1.0
Convening of Meeting
2.0
Acceptance of Minutes of Prior Meeting
3.0
Treasurer's Report-(John Filice)
3.1
Highlights of September Financial Statements-
3.2
Overview of Operating Budget
3.2.1
Laundry Intake (Coin and Credit)
3.3 Overview of Capital Expenditure
Budget
3.4 Investments
3.4.1
Update of CD Management
3.5 Status of Reclaiming Funds from
Koger
3.5.1
Legal
3.5.2
Insurance
3.6 Financial Management
3.6.1
Resolution of Extra Charges
3.6.2
Contract Renewal
4.0
Action
Items
4.1 Boiler/Hot Water Engineering
Proposal-(If Available)-Review, Discuss and Possibly Accept
5.0
Committee Reports
5.1 Decorating Committee Report-
(Erin Erlenborn)
6.0 Review
Status and Discussion Items
6.1 1003 -Status of Insurance Claim
for Damage to Unit from Roof Leak & Related Repairs, Tests
6.2 Front Door Sign Update
6.3 Recycling-Current Procedures,
Resident Awareness and Ways to Increase Same
6.4 Budget
6.4.1 National
Economic Situation
6.4.1.1 Projected Reserve
Expenses in 2008
6.4.1.2 Communication with
Owners
6.4.2 Washington
Gas Energy Service- Renewal Options
6.4.3 2009
Budget- Preliminary Draft
7.0
Other New Business
7.1 Date for Next Meeting
8.0
Executive Session
NOTE:
Additional items may be added to agenda as necessary
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