Minutes of the Board of Trustees Meeting*

Friday, September 13, 2002

5:00 P.M.

Norman Salisbury called the meeting, convened in the community room, to order at 5:00 p.m.

Residential Trustees present and participating: Norman Salisbury, Blane van Pletzen, Irene Link and Sandra Sterns

Commercial Trustees present and participating: Deborah Pariseau and Donna Boes

Excused: Larry Shelton

Management present and participating: Joe Toronto

Rooftop Recreation Area Hours

The Board thanked the many residents who submitted their input and comments to the Board on this issue. After some discussion, Blane van Pletzen moved that the Rooftops remain open 24 hours a day, 7 days a week and asked for a second. The motion failed for lack of a second. Irene Link then moved that the Rooftops revert back to the original hours -- closing at midnight and opening at 6:00 AM. Sandra Sterns seconded the motion.

Norm Salisbury called for a voice vote which was recorded as follows:
Sandra Sterns Yea
Irene Link Yea
Blane van Pletzen Nay
Norman Salisbury Yea

Next Meeting

The next Board Meeting was scheduled for Wednesday, September 25, 2002, at 5:00 p.m. for the purpose of an informal discussion about the needed repairs to our HVAC system. Our consulting engineer, John Frank, is requested to be present in order to present his findings thus far.


The meeting adjourned at 6:00 p.m.

Respectfully submitted,

/s/ Blane van Pletzen

Notice: These minutes, as prepared by the Secretary, have not yet received final approval from the Board of Trustees. Consequently, they may be corrected, or supplemented, by the Trustees prior to approval at the next scheduled meeting of the Board.