WOODLAKE

WOODLAKE

July 25, 2007

WOODLAKE I CONDOMINIUM ASSOCIATION, INC.

A Corporation Not-For-Profit

Woodlake Condominium Association, Inc.

Board Meeting Agenda

When: Wednesday, July 25th, 2007, 6:30 p.m.

Where: Clubhouse

1. Pledge of Allegiance

2. Roll Call of Directors - Establish quorum of the Board

3. Previous Meeting Minutes

4. Officer’s Reports

A. President’s Report

B. Treasurer’s Report

C. Manager’s Report

1. Delinquencies - Liens & Foreclosures

2. Violations -

5. Unfinished (OLD) Business:

A. Lawns/Landscaping: Sprinklers

B. Pavement: “No Parking” Areas

C. Poolside Bathrooms

D. Painting & Wood Replacement

E. Rental Units: Limiting Percentage of Rentals in Woodlake

F. Lighting around Woodlake sign

G. Insurance

H. Tree trimming

I. Locks on pool gates

J. Poolside umbrellas

K. Dumpster fences and gates

L Recycling bins

M. Eggleston’s Payment Proposal

N. Plantings on common ground in front of unit 66./21

O. Window air conditioners at unit #143

P. Schadt’s units: leaving deposit

6. New Business:

A. Windows w/white trim instead of aluminum at unit #142

and other units.

B. Ratify contract with Anchor Pool Service, 3 visits per week

for $405 per month.

C. Personnel matters re: “Skip”

D. Disposal of listed association furniture

E. Unit 103 Request for refund (Elvie Canie’sTenant)

7. Adjournment: To a time and date to be announced