March 12, 2007

BOARD MEMBERS IN ATTENDANCE: T.Watkins, H.Nast, S. Johnson

ARC MEMBERS IN ATTENDANCE: R. Albarran

TOTAL IN ATTENDANCE: 4 (3 board members, 1 ARC member)

CALLED TO ORDER: 7:22pm
SECRETARY REPORT: February minutes were read and approved with changes: treasurer report ending balance, and a minor rewording of the Landscaping Committee Report.

TREASURER REPORT: Treasurer report was read for February and approved with a small change. The ending balance was corrected to 3926.02.

March 2007 beginning balance: 3926.02

Tampa Electric 5.44 (-)

Interest: 0.76 (+)

March 2007 ending balance 3921.34

OLD BUSINESS

Discussed large sheds with permits not approved by the Association.

Harry talked with the electrician regarding lighting the front sign. The electrician would be able to install lights we provide him with. He also may be able to order lighting for us that he then installs.

NEW BUSINESS

Tom talked about a meeting he attended at the Brandon Community Center. The County explained to residents the constrained roads list. It was determined in the meeting that Kingsway Rd should be on the constrained roads list. In its previous meeting the County incorrectly had recommended Kingsway be removed from the constrained roads list.

Discussed an article in the paper in which the County water department plans to expand its service. The water pipes route is from Parsons at Windhurst, going west to Lakewood. A separate article was discussed related to Tampa Electric planning to expand electric service to the eastern portion of the county. Tampa Electric plans to erect 120’ power poles along Valrico Rd and Wheeler Rd.

We decided to renew our liability coverage over the fence and common area.

Welcome Committee’s Report:

No Report.

ARC committee’s report:

No Report.

Crime report:

No Report.

Landscaping committee’s report:

No Report.

Emails:

An email related to crime was discussed.

The date and time for the next meeting was proposed for April 10. After Tom spoke with the staff, he made a reservation for Tuesday, April 17, at 7:00pm in the Brandon Community Center.

MEETING ADJOURNED: 8:15 PM

MEETING APPROVED WITHOUT CHANGES _________
MEETING APPROVED WITH CHANGES ____X____

PRESIDENT ___Tom Watkins______________________________

SECRETARY _____________________________________