Tuscany at Innisbrook

Monthly Board Meeting

4-14-08

5:00 P.M. Meeting

All Board members present except Rick Marriccino. Property Manager

Scott McEnelly, Present.

Purpose of Meeting: Meet with new Association Attorney

Firm: Brundy & Rabin P.A. with Monique Parker present.

Settlements with Developer: Mr. Brundy’s firm will handle for us the following:

Litigation, Reserve Issues, Documents and Amendments, Representation

of the Association, Detached Garage issues including electricity. Mr. Brundy

recommends we hire a construction attorney Mr. Joe Thresher. His firm

will handle construction issues that involve a settlement with the Developer.

Meeting adjourned at 6:30 P.M.

Regular Board Meeeting: 7:00 P.M. All Board members present except

Rick Miraccino. Property Manager Scott McEnelly, Present.

1. Minutes Waived
2. Tresurers Report Waived
3. Fining Committee report: Waived
4. Security Report: Scott McEnelly reported that Security is doing a good job.
5. Planning Committee Report: Nothing to Report
6. Managers report (Delinquencies) Non-Compliance issues, Building

Grounds & Security Issues: No Report

7. On Site Managers Report (Scott McEnelly, LCAM).
1. New Housekeepers are doing a great job.
2. Gutters cleaned in all buildings
3. Pool Deck Pavers leveled and repaired.
4. Fire Inspectors report: All issues resolved.
5. Email from Owner. All questions answered.
8. Resident requested a reinstating alcohol beverages at the pools

and Clubhouse. Board denied request due to liability issues.

MEETING ADJOURNED AT 7:45 P.M. WITH A MOTION MADE BY

MIKE PEREZ AND SECONDED BY JANICE SOFIA.