FEBRUARY 1, 2007

The following directors were present: Ron Cooper, Ed Enders and Mike Zimmerman.

A quorum was established and the President, Mike Zimmerman, called the meeting to order at the hour of 6:01 p.m.

The Managing Agent presented and explained the 2006-year to date financial report.

After a brief discussion regarding the snow plowing and times of operation, Ed Enders moved to inform homeowners, in the next mail out, that the winter maintenance crew may have to work late hours when we accumulate more than 3” of snow.

2. Unit # 406 billed for extra snow plowing of his assigned parking space. Mike Zimmerman 2^nd the motion. The motion passed.

The November 2006 Board of Directors meeting minutes was reviewed. Ron Copper moved to approve the minutes as written. Ed Enders 2^nd the motion. The motion was approved.

Ed Enders reported that all homewowners must know the specific location of the water shut-off valve in their unit. In an event of a leak from internal plumbing fixtures, to mitigate further water damage, the water shut-off valve is located above the hot water tank.

The 2006 Year End financials and current receivable reports were reviewed. Ed Enders moved to approve the financials and receivable reports. Ron Cooper 2^nd the motion. The motion was approved.

New Business:

1. Unit #304 email regarding snowplowing late at night was reviewed and addressed.

2. The Managing Agent reported the resale certificate fee increased from $150.00 to $175.00.

3. The Board would like to have the janitorial crew shovel the snow from all exterior doors as part of their routine.

4. Ed Enders would like to remind all homeowners of the running a business out of their unit(s) and the Associations Policy regarding this issue. Specially units above the 2^nd floor.

5. The Board would like the Managing Agent to mail a courtesy letter to unit #406 regarding cigarette smoke drifting into halls from unit.

The next item of business was the director designations. After a brief discussion Mike Zimmerman moved to approve:

President – Martha Shields

Vive Pres- Ed Enders

Secretary/Treasurer – Ron Cooper

Director – James Call

Director – Mike Zimmerman

Ron Cooper 2^nd the motion. The motion was approved.

Being no further business to come before the Board to discuss, the meeting was adjourned at the hour of 7:44 p.m.