The Silver Lakes Homeowners Association, Inc. Board of Directors held a regular meeting on June 6, 2002 at 7:30 p.m. at 740 Silversmith Cir., Lake Mary, Florida. Notice of the meeting was duly posted on the Association property 48 hours in advance. A quorum of the Board was established and Mr. Perina called the meeting to order at 7:30 p.m. Directors present were George Perina (President), Kent Wilkins (Vice President), Madeliane Levine (Secretary), John Verity (Treasurer), Joyce Groom, Bill Smith, and Lionel Bonck. Maria Pascual and Rod Meli were unable to attend. Tim Naylon, Community Association Manager, represented Sentry Management, Inc.

MINUTES:

Mr. Perina moved that the reading of the minutes of the May 2, 2002 meeting be dispensed with and that they be approved as written and previously distributed, which motion was seconded and passed unanimously.

TREASURER’S REPORT:

Mr. Verity referred the Board to the Financial Summary and asked if there were any questions. After answering several questions, the Treasurer’s Report was accepted by all Board Members.

MANAGER’S REPORT:

Manager’s Report was presented by Mr. Naylon.

Mr. Wilkins moved to lien Account #000006, #000038, #000103, #000115 & #000136 and to waive the interest balances on Account #000021, #00044, #000095 & #000131 due to any possible delays that resulted in the new accounting services with management, which motion was seconded and unanimously passed.

Mr. Verity moved to have management send a reminder letter to Account #000098 stating that the owner is responsible for the Intent to Lien fee and interest, which motion was seconded and unanimously passed.

The Manager’s Report was accepted by all Board Members.

ARCHITECTURAL CONTROL COMMITTEE REPORT:

Architectural Control Committee member, Mr. Smith, reported that Wood & What Knots Signs is closed for two weeks, which has delayed delivery of the "Yard of the Month" and that he is approving Construction/Paint Application’s, provided they are not of a controversial nature, himself in order to expedite the approval process. The Board approved this process.

BEAUTIFICATION COMMITTEE REPORT:

Mr. Wilkins will contact The Crossings regarding there responsibility to trim the trees, planted by The Crossings, located outside of the perimeter walls and the need to notify the homeowners of the schedule prior to commencement.

COMMON AREAS COMMITTEE REPORT:

Mr. Wilkins stated that it would be about six weeks before Florida Power Corp. would install the new street lights at the entrance.

Ms. Levine moved to have the trees at the entrance and along the perimeter walls trimmed at an estimated cost of $1,350.00, which motion was seconded and unanimously passed.

Mr. Smith moved to install two 8’ fluorescent fixtures to illuminate the signs, four black coach lights with decorative base to replace the lights on the entrance walls and to rewire the electrical servicing the entire entrance area (excluding the center island), which motion was seconded and unanimously passed.

UNFINISHED BUSINESS:

Mr. Perina stated that the Association attorney, Taylor & Carls, P.A., sent a violation letter to the owners of 188 Silversmith Cir. regarding the pick up truck parked on there Lot.

Mr. Wilkins moved to take the next step regarding the owners of 788 Silversmith Cir. and the pick-up truck if they do not correct the violation by the deadline stated in the attorney letter, which motion was seconded and unanimously passed.

NEW BUSINESS:

Management was instructed to:

1. Cancel the BellSouth voice mail service.

2. Send violation letters to the owner of tow truck and Lot 20.

3. Prepare a complete Rules & Regulations Notebook summary for the next Board meeting.

Mr. Smith stated that he would contact the Sheriffs Office regarding establishing a link with the Association.

ADJOURNMENT:

Mr. Smith moved to adjourn the meeting at 9:30 p.m., which motion was seconded and passed unanimously.

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