July 2002 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, July 16, 2002
Call to order:
By: Gregg Stroud, President
Time: 7:20 p.m.
Location: Offices of Miami Management
1145 Sawgrass Corporate Pkwy.
Sunrise, FL 33323
Determination of Quorum:
Board members present were: Gregg Stroud, Money (Santos) Asencio, & Leanne Valdes.
Board members absent were: Tammy Melton & Scott Whitten
The Chairperson announced that a quorum was present.
Representing Miami Management: LeeAnn Mattioli
Confirmation of Proper Meeting Notice:
Notice was posted on the property at least 48 hours prior to the meeting in accordance with Florida Statutes.
Approval of minutes:
The minutes of the June 18, 2002 board meeting were approved with the additional comment added to the open forum discussion regarding concerns over deteriorating landscaping conditions.
Discussion:
Collections: Gregg and Money to contact 3 homeowners who are 2 months delinquent.
CD Account: Manager LeeAnn Mattioli to contact Commerce Bank and SunTrust Bank regarding signature requirements on CD accounts.
Violations:
Various violations were discussed and decisions were made on how to handle them.
Seal Coating: Osprey’s attorney to meet with the City Planner on July 18th. Property manager LeeAnn Mattioli to forward decision to Board.
Parking Letter: Money requested one modification to the letter and a copy to distribute. Manager LeeAnn made the modification upon the meeting’s adjournment and gave a copy to Money.
Next meeting will be Tuesday, August 20th, 2002 at 7:00 p.m.
Call to Adjourn:
Motion: Money Santos
Second: Leanne Valdes
Carried: Unanimously
Time: 8:35 p.m.
Add comment July 16, 2002