Brittany Bay

Phil Spiller called the meeting to order at approximately 6:50 PM.

The September 27, 2007 Board Meeting was held at the Cracker Barrel restaurant, located at 231 Gulf Freeway South.

The agenda was adopted as amended.

Homeowner Forum:

No homeowners were in attendance for discussions.

Approval of Minutes:

A motion was made to approve the August 15, 2007 minutes, as presented. Motion passed.

Management Report:

The Action Items were reviewed and discussed.

The Financials were reviewed and discussed. A motion was made to cash in one $20,000 cd and deposit into checking and roll over one $20,000 cd for one year. Motion passed. A motion was made to approve the August financials as presented. Motion passed.

The Correspondence Log was reviewed and discussed.

The Inspection Report was reviewed and discussed.

Committee Reports:

Architectural Control: There was one application to review for an in-ground swimming pool. A motion was made to approve the application, as presented. Motion passed.

Crimewatch: No one was in attendance to give report.

Recreation: No one in attendance to give report.

Playground: No one was in attendance to give report.

Newsletter/Website: No one was present to discuss.

Landscape: No report was given.

Welcome: There was one new owner this period.

Old Business:

Perimeter Fence – The discussion of continuing the perimeter fence was tabled until the October meeting.

New Business:

2008 Draft Budget – The draft budget was tabled until the October meeting.

There being no further business to discuss, a motion was made to adjourn to Executive Session at approximately 7:39 PM. Motion passes unanimously.

Wednesday, September 27, 2007

The Financials were reviewed and discussed. A motion was made to cash in one $20,000 cd and deposit into checking and roll over one $20,000 cd for one year. Motion passed. A motion was made to approve the August financials as presented. Motion passed.