HARBOUR VILLAGE PROPERTY OWNERS ASSOCIATION, Inc.
Minutes of Board of Directors Meeting
April 19, 2006

President Brian Kirkpatrick called the meeting to order at approximately 5:00 pm.

 Board Members Present: President: Brian Kirkpatrick by telephone, Treasurer: Ty Bevington, Secretary: Donna Gerritsen, Vice President: Rich Moreau and Director: Naomi Conrad were present in person, thus establishing a quorum. Also present was Peter Grant, representing Peter Grant, Inc. our management company.

 Notice of Meeting: A Meeting notice with agenda was posted in the normal manner In accordance with the Association Bylaws and Florida Statute #718.

 Insulation project report: Rich Moreau discussed the various bids and proposals previously sent to each Director. He explained how he and Ty and measured each building’s insulation requirements and how each Contractor had approached the project.

Rich Moreau made a motion to accept the bid of Southern Foam Insulation, LLC. And that $8,500.00 expenditure be allocated plus an additional $2,500.00 for overrun and additional netting if required. Ty Bevington seconded the motion. The motion passed 5:0.

 Next Board meeting: Tuesday, May 16, at 10:00 AM in the Clubhouse.

There being no further business before the Board, Donna Gerritsen made a motion to adjourn, and Naomi Conrad seconded the motion. The motion passed 5:0.

Meeting Adjourned.