MINUTES

ACC Meeting 21 February 2002

Orange County Public Library, North Hiawassee Rd, Orlando, FL.

I. Call to Order 7:30pm by ACC chair Eric Oelschlager. ACC Members in attendance: Joe Escalante, Tony Harrell, Sharon Miles, and Eric Oelschlager.

II. Proof of Notice: Oelschlager posted the agenda on the Association's web site 2/19/2002, and posted the agenda on the signs at the community entrance the morning of 2/21/2002.

III. Minutes: Escalante motioned to accept the minutes submitted for the ACC meeting of 12/13/02. Harrell seconded the motion, motion passed unanimously..

IV. Review of pending Applications for Improvement:

a. 2808 Salter Court - request dated 1/08/2002 for paint color change.
Miles motioned to defer approval until next ACC meeting, so committee members can inspect the property, since no paint samples were provided, and the work has already been completed.
Escalante seconded the motion. There was no discussion. Oelschlager abstained. Motion approved.

b. 7650 Warden Drive - request dated 1/16/2002 (originally submitted 1/06/02,) for paint color change.
Escalante motioned to approve any of the blue samples for the trim color, EXCEPT the bright blue sample marked as the current trim color.
Miles seconded the motion. There was no discussion. Oelschlager abstained. Motion was approved.

c. 7648 Colebrook Drive - request dated 2/13/2002, to build shed.
Harrell motioned to approve the request as submitted, with the stipulation that the height of the shed be no more than 8 feet.
Miles seconded the motion. There was no discussion. Oelschlager abstained. Motion approved.

V. New business

a. Declarations Document:
Harrell motioned that the ACC formally request the Association's Board of Directors to review the Declarations of Covenants, Conditions and Restrictions, Article III, Section 7, "Use of Temporary Structures" and seek legal advice in order to clarify the Association's interpretation of this section.
Escalante seconded the motion. There was no discussion. Oelschlager abstained. Motion approved.

VI. Next ACC meeting is scheduled 3/21/2002.

VII. Adjournment: Miles motioned to adjourn the meeting at 8:30 pm. Escalante seconded the motion, and it was approved unanimously.

Respectfully submitted to the Board by Eric Oelschlager, ACC Chairperson.