*Approved the minutes from the January 14, 2009 Board of Directors’ meeting.

*Acted on two hearings; sanctions imposed.

*Denied a variance request for the replacement of a damaged 20’ x 12’ wooden dock.

*Approved the write-off of account balances of Members that paid their accounts in full in either May, June or July of 2008 but still have an outstanding balance of less than $20.00.