MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE LANDINGS RACQUET CLUB ON MAY 3, 2002

  The meeting was convened at 8:30 AM by President Ralph Ricapito with a quorum present comprised of Jere Berkey, Judy Greene, Barbara Pendrell, and Colin Wendell.  Also present were Club Manager Kevin Richards and Judy Vocke, representative from Precision Pavers.

 The Board discussed the advantages of installing pavers to our pool deck.  All were in agreement.  We agreed that the railroad ties should be replaced at this time.  We saved most of our questions for when Judy Vocke would come at 9:00AM.

 Ralph Ricapito mention that many members who used the pool enjoyed having a swinging gate by the stairs next to the Pro Shop. We eliminated it to stop the tennis players from bringing hard tru onto the pool deck.  Ralph suggested that we lock the gate by the tennis courts and put in the swinging gate that we had before.  This was approved unanimously.

 Ralph asked Kevin if LMA was paying the 40% of the monthly web site bill.  Kevin replied that since he had not received a bill from Jason since December there was nothing to forward to LMA.

 Jere Berkey reported that the liability insurance problem has been resolved and we now are covered.  We are paying a larger premium.

 When Judy Vocke arrived we went to the pool and looked at the various areas.  We adjourned at 9:45 and Kevin met with Judy Vocke.