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2. 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 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

3. 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 10-21-22… $41,850.00 E)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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