Approved Date: August 22 , 2002

Subject: Minutes of Board of Directors, July 25, 2002 Minutes

A quorum of directors being present, President Troy Holloway called the meeting to order at 7:02 p.m. at the First Church of Christ. Directors present: T. Holloway, J. Randazzo, C. Scalzo. P.René and G. Litinski. Jeff Green was present representing Bristol Management Services.

Motion by J. Randazzo to approve Minutes of May 23, 2002 as read, seconded by C. Scalzo Passed unanimously.

There were several Homeowners that attended the meeting. One Homeowner requested an exception to the amendment to the by laws concerning Pick up trucks. The Board listened to the request but explained that we had no authority to make exceptions to the Bylaws of the association.

FINANCIAL REPORT: Report included in manger's package. Treasurer P. René stated that we are well funded.

ACC REPORT: C. Godfrey reported no activity. He presented to the Board, Mr. Robert Cusumano of Coatings Consulting Inc. The presentation lasted about an hour and the Board took no action at this time.

SECRETARY REPORT: Secretary Randazzo stated there was no correspondence.

Management Report: The managers full report is attached to the minutes.

OLD BUSINESS: None took place

NEW BUSINESS: No new business

ADJOURNMENT: Motion to adjourn by P. René at 10:10 PM, seconded by C. Scalzo, Passed Unanimously.

Respectfully Submitted,

Joseph Randazzo, Secretary
The Hamptons at Maplewood H.O.A.