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<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:24.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'color:#94324B'>HOA m=
eeting March
25, 2009<o:p></o:p></span></span></b></p>

<p class=3DMsoNormal><span style=3D'color:#94324B'><o:p>&nbsp;</o:p></span>=
</p>

<p class=3DMsoNormal><span style=3D'color:#94324B'><o:p>&nbsp;</o:p></span>=
</p>

<p class=3DMsoNormal><span style=3D'color:#94324B'><o:p>&nbsp;</o:p></span>=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>HOA General Meeting <o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>March 25, 2009<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>The meeting was called to order at 7pm by President=
 Tom
Schneider with the pledge of allegiance and a moment of silence.<o:p></o:p>=
</span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>St. Lucie County Sheriff&#8217;s Deputy Leroy Davis=
 gave
a report of crime in the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">=
Lakewood</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Park</st1:PlaceType></st1:place> area.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that we continue to have=
 zero
crime in <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Spanish</st1:Pla=
ceName> <st1:PlaceType
 w:st=3D"on">Lakes</st1:PlaceType> <st1:PlaceName w:st=3D"on">Country</st1:=
PlaceName>
 <st1:PlaceName w:st=3D"on">Club</st1:PlaceName> <st1:PlaceType w:st=3D"on"=
>Village</st1:PlaceType></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Deputy Davis said we <span class=
=3DGramE>should<span
style=3D'mso-spacerun:yes'>&nbsp; </span>also</span> consider setting up a
neighborhood watch committee. <o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Officer&#8217;s Report<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Secretary<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span class=3DGr=
amE>The</span>
minutes from the general meeting on February 25, 2009 were read by Joyce Ke=
lly,
they were accepted as read.<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Treasurer<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span class=3DSp=
ellE>Treasurer</span>
Gay <span class=3DSpellE>Fazio</span> gave the treasurer&#8217;s report.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>It was accepted as read.<o:p></o:p=
></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Membership<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Darlene <span
class=3DSpellE>Coulling</span> reported that we have 373 paid members.<o:p>=
</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Activities<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Linda Murphy ann=
ounced
that there will be a Spring Fling Dance on April 18th from 7 till 10pm. Tic=
kets
will be on sale in the card room for $7.00 per person. <o:p></o:p></span></=
b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Communications<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Tony Wells has a new pamphlet avail=
able
called the Senior Guide.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He s=
till
has all the other brochures available that he told about last month.<o:p></=
o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Vice President<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>John <span
class=3DSpellE>Reiff</span> reported that the only suggestion we received t=
his
month was to have a fundraiser/auction.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>It was suggested that men be auctioned off that are willing to do wo=
rk
around SLCCV.<span style=3D'mso-spacerun:yes'>&nbsp; </span>John also noted=
 that
this is his last meeting as Vice President.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He is stepping down after six year=
s.
President Tom thanked him for his time and effort.<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>President Tom announced that we are not to put card=
board
boxes in or around the dumpster in the parking lot.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We are to put cardboard out with t=
he
trash and recyclables. <o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>COP program thanked the residents for donations this
year.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They will have a fundra=
iser in
May <span class=3DGramE>as<span style=3D'mso-spacerun:yes'>&nbsp; </span>we=
ll</span>
as working at the NY Mets game on April 2nd.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They are still in need of drivers.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Also reported that when their reco=
rds
were <span class=3DGramE>audited<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>they</span>
were found to be properly maintained.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>President Tom Thanked Russ for all his work with COP as he is retiri=
ng
this year. <o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Neighbors Helping Neighbors announced that they hav=
e the
new forms for anyone that did not do one previously.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The new Hospice program coordinato=
r was
introduced and gave an overview of hospice.<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>HOA audit committee <span class=3DGramE>reported<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>that</span> from April 2008 through
March 2009 we were well administrated.<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Old Business<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>none<o:p></o:p><=
/span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><span class=3DGramE><b style=3D'mso-bidi-font-weight:n=
ormal'><span
style=3D'color:#94324B'>New Business<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span class=3DSp=
ellE>Nate</span>
Foote expressed his concerns about the Wynn Corporation taking over so many
homes and therefore our property values going down.</span></b></span><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'color:#94324B'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>He also stated that there are conc=
erns
about undesirables moving in here.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It was discussed that we should get a committee together and <span
class=3DGramE>meet</span> with other <st1:place w:st=3D"on"><st1:PlaceName =
w:st=3D"on">Spanish</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Lakes</st1:PlaceType></st1:place> HOA clubs to =
band
together to approach Wynn with our concerns.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was also stated that we do a pe=
tition
for capping lot rents.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Presid=
ent
Tom Schneider will work on this over the summer.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Next fall we can have a meeting wi=
th the
Wynn&#8217;s to express all our concerns.<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>A question from the floor as to when the steam room=
 will
be open <span class=3DGramE>again ?</span><span style=3D'mso-spacerun:yes'>=
&nbsp;
</span><o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>President Tom introduced and welcomed our new Vice
President Colleen <span class=3DSpellE>Thibaut</span>.<o:p></o:p></span></b=
></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>There being no further new business a motion was ma=
de to
adjourn the meeting at 7:40pm.<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Respectfully Submitted,<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'color:#94324B'>Joyce Kelly, Recording Secretary<o:p></o:p></span><=
/b></p>

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