October 2002 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, October 15, 2002
Call to order:
By: Tammy Melton, Secretary
Time: 8:10 p.m.
Location: Offices of Miami Management
1145 Sawgrass Corporate Pkwy.
Sunrise, FL 33323
Determination of Quorum:
Board members present were: Money (Santos) Asencio, Leanne Valdes and Tammy Melton.
Board members absent were: Gregg Stroud and 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 September 17, 2002 board meeting were approved with grammatical correction.
Discussion:
- Manager to include web site address, www.ThePointeHOA.com in the November newsletter.
- Manager to contact City and inquire whether or not original double yellow lines can be extended in the community.
- FPL light pole #s 86481526307 & 86481507108 out. Manager to contact FPL.
- Homeowner Karen Kalarchain expressed her ongoing concerns regarding parking issues and the enforcement of parking regulations in the community.
Violations:
Money submitted violation catalogue with additions and deletions.
Budget:
Manager to supply Board with copy of proposed 2003 budget within the next week. Budget meeting to be incorporated with November 19th Board of Directors Meeting.
Motions:
Motion to have a special pre-budget meeting on November 12th at 7:00 p.m.
Motion: Tammy Melton
Second: Money Santos
Carried: Unanimously
Next meeting will be Tuesday, November 19th, 2002 at 7:00 p.m.
Call to Adjourn:
Motion: Money Santos
Second: Leanne Valdes
Carried: Unanimously
Time: 9:05 p.m.
Add comment October 15, 2002
