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2 of 67 BOARD MEETING October 28 th 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 … 7x649.73=$4, B)Contract with LAROCA Construction Inc. (Mario Denis) for repairs to recess on buildings … $8, C)Contract with Novoarbor Inc. for the removal of dead trees 3x$600=$1,800

3 of 67 BOARD MEETING October 28 th 2010 at the Club House AGENDA Ratification of various contracts (cont’d) D)Contract with Coast to Coast Inc. for the painting of buildings … $41, E)Contract with Pool Doctor Inc. for pool repairs (Club House pool): Leaks, sandblasting and resurfacing… $29, Approval of the 2010/2011 budget Owners questions period Adjournment

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