FAIRLINGTON GREEN COUNCIL OF CO-OWNERS

BOARD OF DIRECTORS MEETING

Tuesday, April 19, 2005

I. AGENDA

Timeline

7:00 p.m. 1. Quorum

2. Homeowner Forum*

7:15 p.m. 3. Approval of Minutes– (To be provided by Secretary) –

January 27, 2005 (see pages 8a-c) & March 15, 2005

4. President’s Report (5 minutes)

Welcome New Board Member – Andrew Coleman

5. Treasurer’s Report (Copies of paid invoices provided)

6. Committee Reports: (2 minutes each)

a. Landscape Committee – George/Peter

b. Newsletter - Kevin

7. Monthly Financial Management Report

8. Old Business

a. Erosion – Drainage Problems

b. Repiping & New Pool Filter Systems – pg18 &&19

9. New Business

a. Variance Request – 3238 S. Stafford St.–pgs21 & 22

10. Establishment of Next Meeting –

May 17, 2005

8:00 p.m. 11. Adjourn

EXECUTIVE MEETING IMMEDIATLEY FOLLOWING BOARD MEETING

*Owners are to contact the Managing Agent to get on agenda. Owners are encouraged to stay for remainder of Meeting, but meeting is closed to owner input, so the Board can conduct Association business per the Agenda.