Boca South Association, Inc.
Special Meeting Minutes, October 15, 2008

Meeting was called to order at 7:11pm

Board members in attendance were:

Michelle Blouin
Giovanni Comes
Hildy Kerman (via telephone)
Mark Park

Item 1- General discussion regarding the hiring of a new attorney. The choices were Randall Roger and Rob Rubenstein of Becker & Poliakoff. The discussion included the comparsion of both attorneys portfolios and whether the new attorney would be handling the concrete restoration contract only. Randall Rogerís firm is the most cost-effective while demonstrating an impressive track record for Condo law.

Motion was made by Michelle Blouin and seconded by Mark Park to hire Randall Roger as Association Attorney. Motion passed on a 4-0 vote.

Motion to adjourn was made by Michelle Blouin, seconded by Mark Park.

Meeting adjourned at 8:15pm.