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December 2004 letter of Annual Meeting held November 15, 2004.

At the Annual Meeting held on Monday November 15, 2004 there were 112 homeowners represented either in person or by proxy, a quorum was reached.  Jim Vollnogle presented the 2004 forecast and the proposed 2005 budget for operation and reserve accounts.  After discussion, the 2005 budget (operating and replacement reserve budget) was approved as submitted.  Effective January 1, 2005 there is a $7.00 per unit per month increase in fees.  There are no special assessments.  The Dock Budget was not approved, but the income portion of the Dock Budget was approved.  The dock meeting was continued to another time.