Approved minutes from the January 10, 2007 BOD meeting

Approved a request to remit non-compliance charges

Approved a portion of a request to remit non-compliance charges

Approved policies and procedures for the 2007 Annual Meeting

Approved charter for the Communications Committee

Approved amendments to the Montclairion Publications Advisory Committee (MPAC) Charter

Approved amendments to Community Guidelines Section 4.9.3 C: Guidelines for requesting private use of the MPOA conference room

Authorized management agent to proceed to award contract not to exceed $79,000 to GBA to perform pre and post-dredging lake survey pending legal review and Board approval of the contract

Tabled motion to award contract to construct a retaining wall adjacent to the 18^th hole until Montclair Country Club confirms agreement to participate in cost

Approved purchase of a perpetual plaque to be placed in the lobby of the MPOA building to recognize volunteers

Approved Fins, Wheels, Feet Racing (Lake Montclair Triathlon) request to use Dolphin Beach to conduct an open water swim clinic on June 17, 2007

Approved the Virginia Masters Swim Team's request to use Dolphin Beach for their Annual Open Swim on September 9, 2007

Approved amendments to Community Guidelines section 2.7.5 B (2) and 2.7.5 B (3) regarding advertisements in The Montclairion

The next Board of Directors meeting is scheduled for April 11, 2007, at 7:30 p.m. at the MPOA building.