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<div class=3DSection1>

<p class=3DMsoNormal><span style=3D'font-size:8.0pt;mso-bidi-font-size:12.0=
pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:14.0pt;
  mso-bidi-font-size:12.0pt'>Longbeach</span></b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;mso-=
bidi-font-size:
 12.0pt'> <st1:PlaceType w:st=3D"on">Village</st1:PlaceType></span></b></st=
1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;mso-b=
idi-font-size:
12.0pt'> Association Meeting<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:12.0pt'>LBVA<o:p=
></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:12.0pt'>December=
 2,
2009<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:12.0pt'>MINUTES<=
o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal>The meeting was called to order at 7:10 p.m. by Presid=
ent
Michael Drake.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Michael welcom=
ed
members and guests and stated that going forward LBVA monthly meetings will=
 be
held rain or shine.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>New Year&#=
8217;s
Eve:</u></b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Michael Drake
introduced Susie, owner/operator of Tiny&#8217;s (aka Longboat Key Liquors =
and
Cocktail Lounge) in <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Whitn=
ey</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">Beach</st1:PlaceName> <st1:PlaceType w:st=3D"on=
">Plaza</st1:PlaceType></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Susie thanked the LBVA for support=
ing
Tiny&#8217;s New Year&#8217;s Eve party.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Susie announced there would be a tent with tables and chairs set up
outside so that smokers will not be a problem.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Bayou Tavern in the Plaza will=
 cater
and there will be <st1:State w:st=3D"on"><st1:place w:st=3D"on">Champagne</=
st1:place></st1:State>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Bob Noyes band will play.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This event will be a nice convenie=
nce to
<st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">ALL</st1:PlaceName> <st1:=
PlaceType
 w:st=3D"on">Village</st1:PlaceType></st1:place> residents.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Dues</u></=
b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chantal Diem, membership chair,
announced there are currently 47 paid members for 2010.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Police Req=
uest:</u></b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Gene Jaleski, Town Commissioner, s=
tated
that the LBK police department urges all residents to call them if they see
anything suspicious.<span style=3D'mso-spacerun:yes'>&nbsp; </span>&#8220;P=
lease
call rather than not call.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Gene said the goal is for Longboat Key to be the safest community
around.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Treasurer&=
#8217;s
Report:<o:p></o:p></u></b></p>

<p class=3DMsoNormal>Michael Drake, in Treasurer Bus Fischer&#8217;s absenc=
e,
announced we have $5300 in the bank as of November 30, 2009.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Village Cl=
ean-Up</u></b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Michael Drake thanked Carol and St=
eve of
Angell&#8217;s Total Management for providing their dump truck for the clea=
n-up
on November 21<sup>st</sup> as well as covering the dump fees.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Angell&#8217;s saved the LBVA and =
the
Town of <st1:City w:st=3D"on"><st1:place w:st=3D"on">LBK</st1:place></st1:C=
ity>
around $250.</p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Street Lig=
hting</u></b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Michael Drake urged everyone to ca=
ll FPL
if they notice outages of streetlights.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>He said don&#8217;t assume someone else has called.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He also said that we&#8217;re work=
ing on
streetlights for <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Palm Aven=
ue</st1:address></st1:Street>
between the Village and <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">W=
hitney</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">Beach</st1:PlaceName> <st1:PlaceType w:st=3D"on=
">Plaza</st1:PlaceType></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Matsie Yost proposed a streetlight=
 for the
corner of Pine and Magnolia.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>New Member=
s</u></b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Joy and Bernie Vogt from <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Toronto</st1:place></st1:City> were intr=
oduced.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Donations?=
</u></b><u>:</u><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Bobbie Banan motioned that the LBVA
donate $500 to Toy for Tots as the LBVA has quite a bit in the treasury.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Another member suggested a box at =
the
Whitney Beach Market so that members could donate toys.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Sharon Oper said the need for food=
 was
desperate at the Food Bank.<span style=3D'mso-spacerun:yes'>&nbsp; </span>B=
obbie
replied that it didn&#8217;t matter which charity was selected but felt tha=
t it
was important that the LBVA support local charities; she rescinded her moti=
on
specific to Toys for Tots.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Kip
O&#8217;Neill suggested that the issue be taken under advisement because of=
 the
fact that everyone has a favorite charity.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Sharon Oper proposed that the executive committee take the issue und=
er
advisement within a few weeks.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>The
motion was made, seconded and passed.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><st1:City w:st=3D"on"><st1:place w:st=3D"on">Sharon</s=
t1:place></st1:City>
also requested that if anyone has fruit trees, she has pickers from the Food
Bank that will come by&#8212;please call her.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This request will be included in t=
he
newsletter.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Board Memb=
ers </u><o:p></o:p></b></p>

<p class=3DMsoNormal>Past-president Ben Feole, secretary Georgia Walters, a=
nd
Kimberly Ross, member-at-large, were introduced and Michael Drake named abs=
ent
board members Treasurer Bus Fischer, Ted Smith, VP, and at large member, Bob
Rokop. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Peacocks</=
u></b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Michael Drake reported that the fl=
ock is
close to being culled at this time.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Crosswalk<=
/u></b><u>:</u><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Michael urged members to use the <=
u>lighted
crosswalk</u> at <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Cedar Str=
eet</st1:address></st1:Street>
and <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Gulf of Mexico Drive</=
st1:address></st1:Street>
instead of the intersection at Broadway.<i style=3D'mso-bidi-font-style:nor=
mal'><o:p></o:p></i></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Kiwanis Cl=
ub</u></b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>On behalf of the Kiwanis Club, Dr.=
 Bob
Kromer asked for volunteers to ring the bell for the Salvation Army at Publ=
ix
of LBK.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Please call Bob&#8212=
;he
said it&#8217;s a very rewarding hour and a half.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>In addition, Harry&#8217;s of LBK =
will
be hosting a wine tasting tomorrow for the benefit of the Kiwanis Club.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Adjournmen=
t</u>:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>The meeting was adjourned at 7:25 =
p.m.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Respectfully submitted,</p>

<p class=3DMsoNormal>Georgia Walters, Secretary</p>

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