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RECORD OF MOTIONS AND POLICIES
THE KNOLLS VILLAGE TOWNHOUSE ASSOCIATION

November 6, 2001

A motion was made by Don Rothschild and seconded by Fred Langford to approve the budget proposal for 2002. The motion was passed.

Fred Langford made a motion to accept the contract from Waste Management for trash removal at a cost of $4.75 per unit per month for 2002. Loraine Black seconded the motion and it was passed.

A motion was made by Fred Langford to spend up to $800.00 for a lateral file cabinet to be located in the clubhouse. The motion was seconded by Don Rothschild and was passed with Steve Pirazzi voting in opposition.

A motion was made by Steve Pirazzi and seconded by Jack Buckwalter to spend up to $1,700.00 for branch removal and stump grinding at several locations in the complex. The motion was passed.

Lorraine Black made motion to spend $702.00 for new 13 watt fluorescent light fixtures to replace 26 existing post light fixtures. The motion was seconded by Don Rothschild and was passed.

A motion was made by Lorraine Black and seconded by Don Rothschild to consolidate the Clubhouse and Hospitality Committees. The motion was passed.

Don Rothschild moved that the Pool and Tennis Committees be consolidated into one committee. Steve Pirazzi seconded the motion and it was passed.

A motion was made by Fred Langford and seconded by Dick Stokes to accept the proposal from H P Geotech to prepare a pavement evaluation and repair recommendation for $4,000.00. The motion was passed, with Don Rothschild abstaining.

A motion was made by Dick Stokes and seconded by Lorraine Black to retain Bob Evans as President. A motion was made by Lorraine Black and seconded by Don Rothschild to retain Dick Stokes as Vice-President. A motion was made by Lorraine Black and seconded by Steve Pirazzi to retain Don Rothschild as Treasurer. A motion was made by Don Rothschild and seconded by Fred Langford to appoint Lorraine Black as Secretary. These four motions were passed.