Association of Bailey Farms, Inc.

Board Meeting Minutes

January 12, 2008

A meeting between the officers of the HOA was held on Saturday, January 12, 2008 at 9:30 a.m. at the home of Kevin Bartoletta. Those present at the meeting were:

Kevin Bartoletta, President

Natalie Sneed, Vice President

Melba Daniels, Treasurer

Dawn Crowder, Secretary

Items of Discussion/Actions:

· Financial update, including status of past due accounts and liens.

· Discussion regarding due date for 2008 dues.

· Approval of contract with Georgia Southern Facilities Company.

· Drafting of letter to residents regarding contract with Georgia Southern Facilities Company.

· Discussion regarding status of properties in violation of the Covenants and disposition of the same.

· Approval of improvement applications.

· Review of 2008 arrangements with Watson Enterprises for common area maintenance.

· Discussion regarding possible stop sign at first intersection in neighborhood.

· Discussion of possibility of Neighborhood Watch program and lack of response to the same.

· Discussion regarding installation of lights around the lake pavilion area.

· Discussion regarding possible future installation of playground equipment at lake.

Action Items:

· Send out dues notices to residents.

· Send signed contract to Georgia Southern Facilities Company in order to initiate its duties.

· Call Sam Wheelock (builder) about houses he owns to get exact address and dates when the houses were finished.

· Call Jackson EMC regarding cost/time estimate of having lights installed around lake pavilion.

· Contact various vendors and make preparations for spring community meeting.

· Start yard inspections in April.

The meeting adjourned at 11:00 a.m.

Submitted by: Dawn Crowder, Secretary