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Board Minutes - August 22, 2007

Nautica Isles West Clubhouse 7:00pm

1. Roll Call

2. Approval of last meeting minutes of May 16, 2007

3. Treasure report:

Foreclosures, dues - past.

Checks paid - approved.

4. Property Manager report:

Treadmill calls - Electrician called to solve the issue

Violations.

Speed patrol.

Speed Bumps to be installed.

Pool Pumps - Cost to replace.

Tru Security - no increase in cost.

Accounting Audit to be conducted.

5. Officer Warren Report:

08/04/2007 Theft reported.

08/07/2007 Burglary, auto.

12 Alarm calls - No issues, false alarms.

6. Tru Security Report:

Kids caught trespassing.

6 Cones were stolen.

Parking pass program - restructure.

Light timers - reset to 9 PM.

7. Propane Tank Mediation:

Will be left up to the community to vote on.

8. New Business:

Classified Ads proposal - Approved by Board.

Top Cut Proposal $750.00 - Approved by Board.

Soccer Field Proposal - Declined by Board.

9. Fining Committee:

Proposed to Board to fine offenders from last month and this month - Approved by Board.

Foreclosed properties - Community to maintain lawn.

Maintain Foreclosed homes - Approved by Board.

Resident Comments:

Roof Tiles on homes need to be replaced.

Pool Issues.

Non residents in the community using Clubhouse and pool areas.

Commercial Vehicles at night - need to get fines.

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