The Lauren, A Condominium

1.0           Convening of Meeting

2.0           Acceptance of Minutes of Prior Meeting

3.0           Treasurer's Report--(John Filice)
                3.1           Highlights of April Financial Statements- (If Available)
                                3.1.1        Laundry Collection
                                3.1.2        2009 Audit-Status
                                                 
4.0           Action Items-Immediate
                4.1           N Street Brick Facade Repairs
                4.2           Front Desk Renovation Contract
                4.3           Elevator Pads-Evaluate Proposal/Select Color
                4.4           Bicycle Room Spring Cleaning
                4.5           BBQ Replacement-(Rhee)
                4.6           Water Valve-Parking Lot-Necessity/Feasibility                                             
               
5.0   Committee Reports
                5.1           Decorating Committee
                                5.1.1        Progress Report on Project (Dwight Clark, John Filice, Walter Krolman)
                                                5.1.1.1     -               Punchlist of Follow-Up Items- Status
                                                5.1.1.3     -               Reader Panels- Style & Quantity (confirmation)
                               
6.0           Review Status and Discussion Items-Long Term Consideration
                6.1           Roofgarden accessories-Furniture, Trash Cans-(Clark/Filice)
                6.2           Water Valve Replacements-
                                6.2.1        -               (1) 6” OS&Y Gate Valve
                                6.2.2        -               (27) ½” Gate Valves on the Domestic Hot Water Recirculating Line
                6.3           Additional (4^th) Water Heater Proposal
                6.4           Outdoor Parking Lot Condition- Resealing/Resurfacing Options
                6.5           Window Replacement
                6.6           Energy Committee-Reappointment & Charge- (Stier/Witkin)
                6.7           Association Policies
                                6.7.1        -               Parking Space Ownership
                                6.7.2        -               Nomination Process and Proxy Form for Annual Meeting
                6.10         Management Report--Review and Discussion of Items Other than Above

7.0           In Unit Renovations
                7.1           Board Awaiting Renovations Plans for Units 112, 113
                7.2           Other Renovation Submittals            
               
8.0           New Business      
                8.1           Other

9.0           Adjournment

10.0         Executive Session
                10.1         Condominium Fee Arrearage Report
                10.2         Other

NOTE:  Additional items may be added to agenda as necessary