Brittany Bay

Absent: Louie West, Vice President and David Oswald, Treasurer were absent from the meeting.

Jim Rosinke called the meeting to order at approximately 7:15 PM.

The January 18, 2006 Board Meeting was held at the law offices of Daughtry and Jordan, located at 17044 El Camino Real.

The agenda was approved as presented.

A motion was made to defer the minutes of the November board meeting, until appropriate Board members were present. Motion passed.

Management Report:

The Action Items were reviewed and discussed.

The Correspondence Log was reviewed and discussed.

The Inspection Report was reviewed and discussed. A motion was made to request bids for tennis court re-surfacing. Motion passed.

The Financials were reviewed and discussed. A motion was made to approve the December financials, as amended. Motion passed. A motion was made to purchase two $20,000 cd’s from the Legg Mason Cash account (1021). One for a term of six months and the other for a term of 9 months. Motion passed. A motion was made to purchase two $20,000 cd’s for a term of 12 and 18 months. Motion passed. A motion was made to roll the $20,000 CD (#1022) over for 12 months. Motion passed.

Committee Reports:

Architectural Control: There was one application that had been referred by the ARC. The Board granted a conditional approval. A motion was made to accept driveway colors, however, they must be a neutral concrete color, such as tan or light gray and must be submitted prior to doing the improvement. Once a driveway is painted, it must be maintained and inspected as exterior paint of the home. Motion passed.

Crimewatch: No report was given.

Recreation: A motion was made to go out for bid on tennis court re-surfacing. Motion passed.

Playground: No one was in attendance to give a report.

Newsletter: Leslie Lee will email a draft newsletter for review.

Landscape: No report was given.

Welcome: The were two new owners this month.

Old Business:

There was no old business to discuss.

New Business:

Annual Meeting – The upcoming annual meeting was discussed. The Board would like to ask Doug Frazier with the City of League City to speak at the annual meeting.

Pool Tags - A motion was made to purchase 1000 tags for this season. Motion passed.

The Meeting was suspended at 8:30 PM to the Executive Session.

The Regular Session resumed at approximately 8:48 PM, as Louie West was now in attendance.

A motion was made to approve the minutes of the November meeting, as presented. Motion passed with one abstained.

There being no further business to discuss, a motion was made to adjourn to Executive Session at approximately 8:51 PM. Motion passes unanimously.

Wednesday, January 18, 2006