Approved Date:      ,2000

Subject:  Minutes of the special meeting of the Homeowners, June 15, 2000

A quorum of being present in person or by proxy, President, Troy Holloway, called the meeting to order at 7:45 PM at the Jupiter Middle School Cafitorium. Directors present: T. Holloway, President; J. Randazzo, Secretary; P. René, Treasurer; G. Litinski, C. Scalzo; E. Dicker, Association Attorney and Jeff Green was present representing Bristol Management Services.

The purpose of this meeting: to answer any questions about the proposed declaration amendments and submitting the written consents mailed to Homeowners.
Ed Dicker presided over the meeting.

Item 1. Questions arose as to the legality of the statement on the ballot that no votes were counted as in favor. Mr. Dicker explained that this type of situation, written consent, was not a ballot but a consent order validated to change Association Documents with a 50% + 1 in the affirmative. He also stated that the time frame for the affirmation was 60 days from the receipt of the first written consent. Some questions were raised as to the enforcement of the amendments

Item 2. Some homeowners raised the question again about the painting. The Board's position was explained again as the only way to uniformly oversee the painting project. G. Litinski expressed the difficulties of the past boards in its attempt to enforce the painting issue. Charles Godfrey, HOA member, expressed his agreement with Mr. Litinski that although many homeowners would choose to paint their own homes, this was for the common good.

Item 3. No discussion.

Item 4. No discussion.

Item 5. No Discussion

At this time, Mr. Dicker noted that the first written consent was received on May 25, 2000 and that the acceptance of such consents would end sixty days from that point.

Motion to adjourn made and passed at 9:05 PM.

Respectfully Submitted,