Curtis LeMay, President Jim Boughman, Vice President Virginia Aguilar, Treasurer Debi Franklin, Secretary Margaret Little, Member Bob Edwards, Member

 Introduction of Board Members & Business Manager  Quorum Count  Presentation of Discretionary Items ◦ Speed Humps ◦ Developing a Park

 Effective in slowing traffic – above all SAFETY!  Speed humps are more attractive than ‘bumps’  Bid received from S&L paving for budgeting: ◦ $1,100 for 4 ($4,400 total) – tapered at curb and gutter to allow for proper water drainage ◦ 12’L x 3.5” H x 28’ W (width of NW 168 th St.) ◦ Excludes street signs ◦ Includes warning stripes ◦ Will attempt to get other bids; could lower the cost

 Introduction of Board Members & Business Manager  Quorum Count  Presentation of Discretionary Items ◦ Speed Humps ◦ Developing a Park

FENWICK S&D PARK PRESENATION BY BOB EDWARDS

 CALL FOR VOTE ON DISCRETIONARY ITEMS  TREASURER’S REPORT ◦ 2010 BASE DUES AMOUNT IS $170 p/h ◦ 2010 BUDGET REVIEW (NON-DISCRETIONARY)

ADMINISTRATIVE EXPENSES $7, GATE MAINTENANCE/OPERATION4, STREET/CURB REPAIRS-IMPROVE3, UTILITIES 5, RESERVE FOR PAINTING GATES RESERVE FOR SEAL COAT (2012) 8, NON-DISCRETIONARY TOTAL $28, $28,730 / 169 HOMES = $170

BACK UP SLIDES

BUDGETED2009 ACTUAL INSURANCE$3,000.00$2, MGMT FEES$3,000.00$2, WEBSITE$ $ MISC $ $ OFFICE SUPPLIE $ $ 0 PRINT/STAMPS $ $ TOTAL$7,080.00$6,013.03

BUDGETED 2009 ACTUAL  REPAIRS/OPER$ $  PROGRAMMING$ $  ROLLING CODES$ $  TOTAL$ $  PAINTING GATES$ $

BUDGETED 2009 ACTUAL  REPAIRS/IMPROVE$ $~  SEALCOAT RESERVE$ $

BUDGETED JAN-AUG 09  TELEPHONE (GATE)$ $  ELECTRIC (GATE)$ $  TOTAL$ $

 CALL FOR NOMINATIONS FROM THE FLOOR  1 BOARD SEAT OPEN FOR TERM FENWICK S&D NEEDS YOU!

 $1,200 FOR PROGRAMMING  $90 TO ROLL THE CODES (WITH BOARD ASSISTANCE)  $ – SERVICE CALL, FIELD LABOR, REPLACEMENT PARTS (GATE OPERATOR $206.08; SPEARKER REPAIR $138.41) 2, UNDER BUDGET

 SPEED HUMPS  PARK

OPEN Q&A SESSION