SILVER RIDGE HOMEOWNER ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING

NOVEMBER 30, 1999 -7:00 P.M.

LOCATED AT: ORANGE COUNTY LIBRARY, W. COLONIAL DRIVE, ORLANDO, FL

MINUTES

CALL TO ORDER: THE MEETING WAS CALLED TO ORDER AT 7:05 P.M. BY JOHNNY GREENE. PRESENT WERE: JOHNNY GREENE, SAM BRANCH, ERIC OELSCHLAGER, LINDA HARRELL -BOARD OF DIRECTORS, SHAWN THORNTON FROM DON ASHER & ASSOCIATES, INC. AND TWO HOMEOWNERS.

PROOF OF NOTICE: THE NOTICE OF THE MEETING WAS POSTED AT THE FRONT ENTRANCE BY ERIC OELSCHLAGER AND SENT TO ALL BOARD MEMBERS BY SHAWN THORNTON.

APPROVAL OF MINUTES FROM 11/3/99: SAM MOTIONED TO DISPENSE WITH THE READING OF THE MINUTES AND APPROVE THEM AS SUBMITTED. ERIC SECONDED, ALL AGREED.

REPORTS:

A.C.C. -2825 SALTER CT. -AFTER DISCUSSION REGARIDNG THE PAINT TRIM DISAPPROVAL, SAM MOTIONED TO APPROVE THE PRESENT TRIM COLOR AND CONSIDER THE MATTER CLOSED, LINDA SECONDED THE MATTER AND ALL AGREED.

7634 HAVENFORD CT. -SAM MOTIONED TO APPROVE THE REQUEST FOR APPROVAL OF THE INSTALLATION OF A SCREEN ROOM ENCLOSURE IN THE REAR OF THE RESIDENCE PENDING THE INFORMATION ON THE FINISH AND ERIC SECONDED THE MOTION. ALL AGREED.

MANAGEMENT -SHAWN GAVE THIS REPORT.

LEGAL ACTION ON VIOLATIONS NEEDED

7658 HAVENFORD CT -COMMERICAL PARKING

7600 COLEBROOK -PREVIOUS JUDGEMENT AND NO ACC APPROVAL ON PLAYSTRUCTURE 265 I SILVER RIDGE -INOPERABLE VEHICLE AND RETAINING WALL REPAIRS

283 I SILVER RIDGE -FENCE REPAIRS

ERIC MOTIONED TO TURN THESE MATTERS OVER TO PAUL WEAN FOR DEMAND LETTERS AND LINDA SECONDED THE MOTION. ALL AGREED.

NEWSLETTER -LABELS WILL BE REQUESTED AND DROPPED TO JOHNNY. THE ADVERTISING WAS DISCUSSED. SAM MOTIONED TO HAVE THE ADS RUN $25.00 AND JOHNNY SECONDED. SAM ALSO MOTIONED TO APPROVE A GIFT CERTIFICATE $50.00 FOR THE BEST DECORATIONS AND LINDA SECONDED THE MOTION. ALL AGREED.

NEXT MEETING DATE: JANUARY 6, 2000.

ADJOURNMENT: SAM MOTIONED TO ADJOURN THE MEETING AT 8:00 P.M. AND LINDA SECONDED THE MOTION AND ALL AGREED.

SUBMITTED BY:

SHAWN THORNTON, LCAM

FOR THE BOARD OF DIRECTORS