I. AGENDA

Timeline

7:00 p.m. 1. Quorum

2. Homeowner Forum* (Usually 10 minutes)

JED/Lateral Liners – Video Presentation

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

March 17, 2004, April 21, 2004, May 18, 2004, June 29th

4. President’s Report (5 minutes)

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

Proposed FY2005 Budget

6. Committee Reports: (2 minutes each)

a. Landscape Committee - Joan/Peter

b. Newsletter - Kevin

7. Monthly Financial Management Report

8. New Business

a. Variance Request – 3246 S. Stafford Street

b. Insurance Premium – October 15, 2004

9. Establishment of Next Meeting –

Annual Meeting – September 8, 2004

Board Meeting after Annual – Fall Landscaping Requests

8:00 p.m. 11. Adjourn

*Owners are to contact the Managing Agent to get on agenda. Max. 5 minutes per owner. 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.