Present: Ed Kassmel, President; Ron Wencil, Vice-President; John Leonard, Treasurer; Laurel Cashman, Secretary; Directors Rusty Cower, Paul Schwippert, James Maloney. Also present Ed Cole, Manager.

Meeting called to order at 11:10 am.

Laurel Cashman read the minutes of the July 17, 1999 Annual Meeting. Motion to accept the minutes made and seconded. The minutes were accepted.
John Leonard read the Treasurer's Report. Motion to accept the report was made and seconded. The Treasurer's report was accepted.

The Directors took questions from the assembled members:
1) A property owner asked a question regarding the status of the pool area and the maintenance of the slippery area. Discussion followed on when and where it would get slippery. It was noted that it is mostly slippery at the edges around the pool. The Directors stated that we had been discussing the pool area and had been looking for various remedies. The most likely option would be going with a different floor surface in the pool room.
2) A property owner asked a question regarding making the building handicap accessible, perhaps with a ramp and modified doorway. The Directors stated that other work was scheduled to be completed shortly, and they would have the contractor install a ramp, replace the front door, and move the heater next to the door for better accessibility.
Election of new Directors. Three Directors were nominated, seconded and accepted.

Motion to adjourn; seconded and accepted. 
Meeting adjourned at 11:37 am.

Laurel Cashman, Secretary