Board Meeting Outline for April 14th, 2008

1. Opening: 7:00

     a) Intro of Board members and guests, Manager Barry Barnett/Lawyer        

         Lynda Kovach.

2. Minutes of Last Meeting

      a) Read by Secretary Sue Washko

          1) Omissions & errors.               

3. Financial Report

      a) Given by Finance Officer, Bettye Hines/Barry Barnett.

4. Office/Management Report

      a) Manager Barry Barnett.

5. Old Business

     a) Inspection walk-thru with Lake Effect on winter damage from

           Snowplows?

     b) Inspection on drainage problems through-out community?

     c) Phone call to city engineers for solution on high water in wetlands?

     d) New sign for Andover Circle

     e) Contractor for decks?

6. New Business

     a) Deed of road above property line to HOA/Lynda Kovach.

     b) Break-in

     c) Parking situation

         1)  Visitor parking signs/cars blocking mailbox/removal of private

                Property sign at entrance to community.

    d). Kids disrupting neighbors

           1) Skateboarding & basketball hoops

           2) Group of kids not from neighborhood.

               a). Change by-laws

           1) Pets

           2) Skateboarding restrictions.

7. Closing

      a) 9:00 Sharp.