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 December Financial Statements-
3.1.1 Laundry Collection

4.0 Action Items - Immediate & New Business

4.1 Front Door.
4.1.1 Modification of Front Door Entryway. Resolve Plans Especially for Outer Door(s).
4.1.2 Fob Entry System.

5.0 Committee Reports

5.1 Decorating Committee
5.1.1 Elevator Surrounds- Carpeting Option. Status. (Filice).
5.2 Landscape Committee-Status Report- (Amy Bertha)

6.0 Review Status and Discussion Items

 6.1 Unit Doors- Subsurface Bumps Over Certain Doors- Status of Approved Repairs.
 6.2 Poolhouse Storefront Windows and Facade- Status of Seal Engineering Request for Proposals Etc.
 6.3 Hot Water Heater- Status Report on Trouble Shooting for Long Term

            6.5 Laundry Machines & Related Systems-Replacement- Revised Caldwell & Gregory Proposal

6.6 Leaks- Legal Counsel Memorandum- Discussion, Approval and Plans for Promulgation- (Roger Hirschland)

6.7 Dog. Short Term Previously Approved Animal- Current Status
6.8 Smoke –Update on Old Issues and Possible New Concern.

6.9 Paint- Matching Door Paint Report.

6.10 Cardboard Recycling- Confirm Policy for Staff Implementation

6.11 Garage Piping Leaks- Status of Repairs/Wrapping
6.12 Lawn Fencing- Comments from President

6.13 Management Report - Review items other than those already included on agenda

7.0 In-Unit Renovations

7.1 Review Submitted Renovation Proposals (IF ANY)

8.0 New Business

8.1 Schedule Next Meeting - .

9.0 Adjournment

NOTE: Additional items may be added to agenda as necessary