BANYAN SPRINGS PROPERTY OWNERS

· Barry Prince called upon Robert Dow to report on Comcast. Robert Dow assured all that any problems that arise will be taken care of. He reported that an injunction against Banyan Springs has been made by Terry Whitlock regarding the Comcast contract. He also said that the matter was in legality and could not speak about it publicly

New Business

· Barry Prince said that the Budget for the upcoming year has been presented to the Board for review.

· Joel Brusso made a motion to approve the mailing of the 2011 Budget to residents. Seconded by Robert Dow and passed unanimously.

Architectural Requests

· Two applications were made and approved.

Suggestion Box

None at this time.

Audience Participation

· Eileen Kelner, resident, suggested that we have handicapped bars placed in the non-handicapped booths in the ladies room in the Center. Barry Prince said that he would look into it.

· John Fowler, resident, said that while the road work would be done by the City of Boynton Beach , it may impair entry into our community. Rick Leach said that he would give further study, over and above the thoughts he had on the subject.

· Annette Pomerantz, resident, asked when the road work will be completed on Military near our exit/entryway. Rick Leach said in a few weeks, but the entire project will last about 2 years.

· Terry Whitlock suggested that we have police directing traffic at the entryway on Boynton Beach Blvd. while the road work is being done. Barry Prince said he will check with the Sheriff’s Department to see what they suggest.

· Sy Fish, resident, thanked Barry Prince for the courtesy extended to him to review and discuss the architect’s plan for the renovations to the Fitness Center . Sy Fish said that he, personally, approved the plans and made a few suggestions for improvement of the plans. He went on to say that he is not in favor of the men’s and lady’s room switch.

· Howard Weinberg said that he would like assurance that there would be enough donuts at the next POA General Meeting to go around. Barry Prince assured him that there would be.

· Nelson Kline, resident, asked if the injunction, aforementioned, will affect Comcast keeping appointments with the residents. Robert Dow said the appointments will continue between Comcast and residents as scheduled.

· Richard Rose, resident, asked why 2 of his suggestions had not been replied to. Barry Prince answered by saying that sometimes it is more expedient to answer suggestions on a one-to-one basis, and he will speak with Richard Rose regarding his suggestions.

· Terry Whitlock asked why the Treasurer’s Report could not be put on the Website along with the Minutes. Joel Brusso said that our Website was not a secured Website and that for security reasons the report will not be put on-line.

· Eleanor Zurier, resident, asked who the Defendants and the Plaintiff were in the injunction, aforementioned. Rick Leach answered that the Plaintiff is Terry Whitlock and the Defendants are Banyan Springs Board of Directors, which automatically includes the residents of Banyan Springs, as the Board is elected by the residents and represents the people.

· Terry Whitlock brought up the Comcast contract, at which time Barry Prince said the matter is closed for discussion as it is in legality and cannot be discussed.

Larry Granet made a motion to adjourn at 10:35 A.M. Seconded by Paul Whitney and passed unanimously.

Respectfully submitted,

Miriam Plonsky

Secretary