August 2002 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, August 20, 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, Tammy Melton and Scott Whitten.
Board members absent were: none
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 July 16, 2002 board meeting were approved as submitted.
Discussion:
Collections: Gregg and Money to contact homeowners who are 2 months delinquent.
Newsletter: Website address was incorrect on newsletter. Manager to send a follow up notice at no charge to the Association with correction.
CD Account: $15,000 check to open CD account was voided.
Violations:
Various violations were discussed and decisions were made on how to handle them.
Seal Coating: Work began as scheduled on Tuesday, August 20th. Gregg to contact Bob Holland from Atlantic Southern Paving and sealcoating regarding remainder of the project. Manager to contact All Service Refuge to cancel trash pickup for Thursday.
Parking: Manager to begin tagging and towing vehicles after resealing is completed. Manager to contact Speedy Towing to replace missing tow signs at entrances.
Next meeting will be Tuesday, September 17th, 2002 at 7:00 p.m.
Call to Adjourn:
Motion: Money Santos
Second: Scott Whitten
Carried: Unanimously
Time: 8:35 p.m.
Add comment August 20, 2002
