Notice of Agenda for Aug. 24 Board Meeting, at 6:00 PM

Island Towers

Association Inc.

Board of Directors Meeting

Notice

YOU ARE HEREBY NOTIFIED that a Board of Directors Meeting of Island Towers Association, Inc. will be held at the following date, time and place:

Date: Aug. 24, 09.

Time: 6:00 PM

Place: Island Tower's Clubhouse

250 Woodette Drive

Dunedin, FL 34698

AGENDA

1. Establish a Quorum/Roll Call.

2. Call to Order.

3. Approval of Aug. 7, 09 meeting minutes.

4. Financial Report.

5. Property Management's Report.

6. Unfinished Business:

a. Smoke Detector Installation.

b. Curbing Installation.

c. Unit molding repair.

d. Sidewalk repair.

7. New Business:

a. Stair maintenance proposal.

b. Downspout box proposal.

c. East Tower door repair proposal.

d. Shuffleboard and horseshoe court repair cost.

e. Pool fence.

f. 105W- Patio.

g. 803W- Cabinets.

h. Patio landscaping.

i. 2010 Board of Directors.

8. Unit owners letters and concerns.

9. Adjournment.