Minutes: 02/17/2005

MEADOW WALK BOARD OF DIRECTORS MEETING
February 17, 2005, 7:00 PM at the Fruitville Library

Joe Stewart called the meeting to order at 7:35PM
All directors were present.

The purpose of the meeting was to vote on the expenditure of $650 for the power-washing of the outside wall. A proposal had been received in this amount from Sarasota Power-Cleaning, which was recommended by Porter Paints (who painted our wall and whose warranty we need to protect). The work will include proper cleaning as well as the application of a fungicide. Additionally, the company offered to power wash individual homeowners' lanais for $35 while they are here.

The expenditure was unanimously approved, and the meeting was adjourned at 7:40 PM.

Respectfully submitted,

Betsy Dane, Secretary/Treasurer