AGENDA FOR MAY 17, 2008 ANNUAL MEETING

10:45   Sign In, Validation of Proxies

11:00   Call to Order, Establishment of Quorum, Proof of Notice

11:05   Approval of Minutes of Last Association Meeting (unless dispensed with by motion)

11:10   Officer and Director Reports (unless dispensed with by motion)

11:30   Financial Report and VOTE on audit requirement

11:45   Status report and discussion of water system project, Q&A with Marion Morgenstern, Association counsel

12:15   Elections and VOTE on directors

Select volunteers to count ballots and verify results
Solicit nominations
Provide candidates with opportunity to address the meeting and answer questions
Close nominations and conduct vote by secret written ballot
Tally votes and announce results

12:45   Open Discussion

1:00   Adjournment