Motioned by: Frank Perkles
                      Seconded by: Ron Simmons

                       Motion unanimously carried.

Other Matters

1)      Suggestions given to install speed signs on street level and return to Board cost of signage;

2)      Board informed that there is a cost involved in the installation of hardware for the LED sign.  Return IT cost to Board;

3)      Submitted to Board proposal to increase security coverage;

4)      Planter tie downs, Mr. Perkles to provide sample;

5)      General Manager Report on: 
 a)  Construction Update;
 b) Resignation of Architectural Committee Chairperson;
 c)  Foreclosure report;            
  d) Time Warner Cable service fee increase; 
 e) Worker’Comp Premium analysis;
  f)  DWP Cabling maintenance Scott Road/Cabrini Drive

Adjournment: 8:30 PM

Respectfully Submitted by: Frank Perkles, Secretary, August 29, 2007.

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There were no meetings December 2004, 2005, 2006

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