Board Meeting - December 12th, 2008 at 7.pm.

The meeting was called to order at 7:04 p.m.

Board Members in Attendance: Linda Walton, Gerri Miccio, and Jonathan Glassman

New Business:

• 2009 Budget:
  The board approved the proposed 2008 budget that was mailed to all owners on November 26th, 2008.
  
  
• Pool Area Maintenance:
  Andrew presented plans for repairing/renovating the pool area (deck, fence, lanscaping, and furniture). Two plans were presented. One included the costs for maintaining the same pool-deck area; the other calls for a reduction in some of the paved area. The reduced area plan would save money over-all as it would consume less fence and paver materials.
  
  A 2/3 majority of unit owners would be needed to approve the reduced area plan. As such, an additional meeting will be scheduled to discuss the plan and to vote on whether or not we repair/renovate to the existing layout or reduce the paved area.
  
  The proposed site plan and materials are available on the web site here. This document will also be mailed to all owners along with the meeting announcement.

Meeting Adjourned at 7:42 p.m.