1 of 67. 2 of 67 BOARD MEETING October 28 th 2010 at the Club House AGENDA Call to quorum Approval...

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BOARD MEETINGOctober 28th 2010 at the Club House

AGENDA

• Call to quorum• Approval of agenda• Approval of minutes of meeting held

4/12/1010• Ratification of various contracts

A) Contract with LAROCA Construction Inc. (Mario Denis) for repairs to the walls of the storage spaces on buildings 31-35-36… 7x649.73=$4,548.11

B) Contract with LAROCA Construction Inc. (Mario Denis) for repairs to recess on buildings 10-11-12-14-15-16-17-18-19-20-21-22-46… $8,583.55

C) Contract with Novoarbor Inc. for the removal of dead trees 3x$600=$1,800

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BOARD MEETINGOctober 28th 2010 at the Club House

AGENDA

• Ratification of various contracts (cont’d)D) Contract with Coast to Coast Inc. for the painting of

buildings 10-21-22… $41,850.00E) Contract with Pool Doctor Inc. for pool repairs (Club

House pool): Leaks, sandblasting and resurfacing… $29,156.00

• Approval of the 2010/2011 budget• Owners questions period• Adjournment

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