Kingstowne Residential Owners Corporation

Board of Trustees Meeting

FINAL

March 5, 2008

 Special Guest:  Lee District Supervisor Jeff McKay

                                                                                                                        Info.            Action

 TAB 1   CALL TO ORDER

ACCEPTANCE/ACKNOWLEGEMENT of RECEIPT OF BD PACKAGE                                 X

            CONSENT AGENDA

                        Minutes of Previous Meeting                                                                                                     X

            ENDS (BOT Focus Items)

                        NAB Relationships (Houlihan & Ezard)

                                    Spring NAB Meeting                                                                                                    X

                        Land Use Review (Snyder/McCarroll)

                                    Legal Opinion re Towne Center                                                                                    X                              

   Stormwater Management Liability (Snyder/Goodman)

                        Long Range curb appeal (Carter/Trinka)

                        Relationships w/ local & state elected officials (Carter)

            GOVERNANCE

                        Executive Limitations Interpretations                                                                                          X

                        Electronic Elections                                                                                                                   X

            Investment Advisor/Management Services                                                                                 X

                        Management Reports-Staff Reports/WTS Report                                             X

 TAB 2   OWNERSHIP LINKAGE (8:30 PM)

                        Homeowner Forum

                        Waiver Request for Monetary Assessment (Yorkshire) #1                                                         X                             

                        Waiver Request for Monetary Assessment (Yorkshire) #2                                                         X

                         Hunters Crest Neighborhood Meeting                                                               X        

            INFORMATION ITEMS

                        Architectural Review Committee Minutes                                                          X

                        Financial Reports                                                                                              X

OTHER BUSINESS

            Executive Session                                                                                                                    X

            BOARD MEETING MONITORING                                                                                             X                                            

            ADJOURN

                                    Next board meeting:  Wednesday, April 2, 2008