HARBOURSIDE CONDOMINIUM ASSOCIATION, INC. Delray Beach, FL 33483 MINUTES-WORKING BOARD MEETING: Tuesday, 6-27-06 Noon Mtng called to order by D.Kublin,Pres. Mtng notices properly posted: Rollcall: Present: D.Kublin, Y.Gugel, A.Nichols,A.Frischman, G.Sager(via Teleconf.) & R. Turner/Campbell Mgmt. Absent: Len Streeto, Paul Stokes. Quorum met. Reading of Minutes waived. ITEMS DISCUSSED: Seawall Repair: Per R.Turner,Swaysland’s recommendation is for sheet pilings w/ pressure-treated cap @ approx. $20,000. Dock Repair: Dock can be repaired for approx.$1700. Engineer’s Report re Balconies: Not in yet. Harbor: For all hurricanes, all boats to be tied up in center of harbor. Call to Owners re upcoming balcony repair: Yvonne still has a few calls to make. Keybanks: Bldg III still has 2 keys missing. Bldg.III Balcony Restor.: Deposit to be sent after assessment approval. Carports: Still waiting to hear from Swaysland. Harbor: Rec’d 9 of 30 new contracts. We are NOT classified as a marina. Designation of Responsibility List: 1. Question as to whether or not, at Owner’s request, Assn.will pay to have tile removed from entire balcony. After discussion: MOTION by A.Frischman that upon Owner’s request, Assn. pay to remove all tile from, & seal concrete/seconded by A.Nichols/unan. approved. 2. If Owner has hurricane protection on inner glass doors, pending Engineer’s Report, Assn. to replace “sunshades” or outer glass doors. Hurricane Prep.List: R.Turner reqstd. written input from Board and Owners. Assn. to have Bd.Mtng. 24 hrs. prior to any hurricane watch. Clubhouse Glass: A.Frischman suggested regular glass w/hurricane accordions. D.Kublin will try to cancel scheduled installation so we can go “new route”. Personal Generators: Fire Dept.has no ruling on possible hazardous condition if many generators operating at once in multi-bldg. condo. Gym Equipment: A.Frischman will order new treadmill. Lighting: Y.Gugel to purchase new bulbs at Costco. Bldg.IV Water Problem: R.Turner will look into company to check for leaks. Solar Power: Cost prohibitive. Mtng adjourned 1:50PM ______________________ _______________________ A.C. Nichols, Acting Secretary R.Kublin, President