The board meeting convened on Sunday 12/05/99 at 6:00PM in the home of Bill Powell. Prior meeting minutes were read and approved for the record.

The previous proposed budget was revised as follows:

Landscape maintenance of common areas $1400.00
Social/communication events(2) $800.00
Legal/professional fees $65.00
Entrance lighting (TECO). $100.00
Welcome baskets $150.00
Neighborhood web-site $300.00
Neighborhood watch $200.00
Public perception enhancement $1500.00
TOTAL $4515.00

The budget was approved by all board members contingent upon adequate membership dollars to support all line items. If adequate dollars are not forthcoming then the budget will be revised/adjusted downward accordingly.A discussion was held on creating a neighborhood web-site with the intention of enhancing/improving communication in the neighborhood. A listing of suggestions was made as to content. Steve Urgo has volunteered to help "launch" the site with a date of February being the goal. The following is suggested content:

Suggestion Box

Map of area

Links to community services

Bulletin board

Directory

Deed restrictions

A general discussion was also held as to specific improvement projects for the neighborhood with the following being offered:

Upgrade/replace Pemberton Creek signage

Upgrade/replace street signage

Upgrade/replace speed limit signage

Some type of common neighborhood plantings

Suggestions were also made as to individual property owner improvements as follows:

Dead/downed trees removed

Deed restriction compliance

Fences repaired/painted

Animal control

The following listing of action items/ dates with responsibility was generated

Dues letter.................................................1/15/00.........................SB

E/mail group for PCPOA.......................12/19/99.......................BP

Entrance/common areas clean up....12/24/99.......................AH/BR

Pemberton Pride Month..........................3/15/00 - 5/15/00

Spring Social..............................................4/15/00........................GB,et.al.

Web-site on line.........................................2/15/00........................BP/SU

Fall Social....................................................10/28/00

PR campaign.....................................after 4/15/00

County coordination...............................on going.......................AH/BR/JD

NEXT MEETING: SUNDAY 1/16/00 6:00PM B.POWELLS' HOME