DATE: November 13, 2008

TIME: 7:00 PM

PLACE: Unit 813

The primary topic for this meeting is the development of the 2009 budget.

However, the Board will address other items, including but not limited to those listed below, as appropriate.

AGENDA

1.0       Convening of Meeting

2.0       Acceptance of Minutes of Prior Meeting

3.0       Budget Preparation

4.0       Review Status and Discussion Items
            4.1       1003 -Status of Insurance Claim for Damage to Unit from Roof Leak & Related Repairs, Tests
            4.2       Fence for Lawn Area
            4.3       Trash pick-up Safety Concerns (Pedestrians Cross Sidewalk)
            4.4       Smoke Alarms in Residential Units (Importance of Keeping Functional…Penalty for Non Compliance)
            4.5       HVAC Servicing. Necessity of Keeping Area Clear. Charge for Failing to do so.
           
5.0       Other New Business
            5.1       Date for Next Meeting

6.0       Executive Session

NOTE:  Additional items may be added to agenda as necessary