DREAMS LANDING CONDOMINIUM BOARD MINUTES

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CALL TO ORDER: The meeting was called to order at 7:05 PM.

MINUTES:

Upon motion, the minutes of the March 29, 2005 meeting were approved as submitted.

NEXT BOARD MEETING: The next Board meeting will be held on Tuesday, May 31, 2005 at 7:00 PM.

MANAGEMENT REPORT

Dennis Sesplankis addressed the following issues:

· The concrete work to restore the sidewalks in the upper quad area was delayed due to the need to perform additional digging.

· Final payment on the pool fence project will be made once the contractor finishes a few punch list items.

· The water shut-off valves for each townhouse unit have been located and marked with green stakes.

· Robert Fulton of Television Inspection Equipment, Inc. has completed inspection and jetting of the remaining sewer collection lines. He submitted a report of his findings which the Board found to be somewhat difficult to decipher. Brodie will ask TIE to submit additional information and recommendations.

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OWNERS’ ISSUES

None presented.

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COMMITTEE REPORTS

ARCHITECTURE COMMITTEE:

Vicki Lathom reported that two requests for replacement of storm doors were approved as fast track requests.

FITNESS CLUB:

No report.

GROUNDS:

No report.

MARINA COMMITTEE:

No report.

PET COMMITTEE:

No report.

POOL:

American Pools has submitted a proposal for various equipment upgrades and pool chemicals to be billed in addition to the pool maintenance contract. Ray advised that much of the proposed equipment acquisitions are not necessary and that the chemicals included in the supplemental proposal are already provided for in the basic contract. Ray will communicate with American Pools in this regard.

The Board has approved a proposal from Henry Hopp to perform upgrades to the pool bath rooms and recreation area.

SECURITY/PARKING:

No report.

SEWER:

Vicki advised that the newly enacted Maryland “flush tax” will amount to an assessment to Dreams Landing Condominium Association (not individual owners) of $240.00 per quarter.

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TREASURER’S REPORT

Ray Turner reported that we are currently running about one half month ahead of budget but that we are coming into the time of the year when historically higher expenses occur.

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OLD BUSINESS

None

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NEW BUSINESS

None _____________________________________________________________

ADJOURNMENT: Upon motion, the meeting was adjourned at 8:00 PM.

Respectfully submitted,

/s/

Rusty Bergen, Secretary