The Pointe Homeowners Association

BOARD MEETING
Tuesday, November 19, 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, Scott Whitten, Leanne Valdes and Tammy Melton.
Board members absent were: Money (Santos) Asencio
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 October 15, 2002 board meeting were approved with one grammatical correction.

Discussion:

• Increase of $.50 per unit per month for management fees.  Master Association did not increase fee.  Manager adjusted budget to reflect a $.25 per unit, per month increase.
• A car in run down condition on N.W. 129th Ave.
• Extending double yellow lines after repairs/resealcoating complete.
• FPL light pole # between 1415 and 1421 NW 129th Way is still out.  Manager to contact FPL again.
• Performance of Janitor.  Manager to draft a maintenance schedule and meet with Supervisor and Janitor.

Violations:
Money to submit violation catalogue with additions and deletions next week.

Motions: 

Motion to approve 2003 budget as submitted.

Motion:     Tammy Melton
Second:    Scott Whitten
Carried:     Unanimously

Motion to cancel December Board of Directors meeting:

Motion:     Tammy Melton
Second:    Scott Whitten
Carried:     Unanimously

Next meeting will be Tuesday, January 21st, 2003 at 7:00 p.m.

Call to Adjourn:
Motion:     Scott Whitten
Second:    Tammy Melton
Carried:     Unanimously
Time:        8:25 p.m.

The Pointe Homeowners Association - Sunrise, Florida