August 2003 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, August 19, 2003
Call to order:
By: Gregg Stroud, President
Time: 7:10 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, Tammy Melton and Scott Whitten.
Board member(s) absent were: Leanne Valdes
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 15, 2003 board meeting were approved with one correction.
Discussion:
Manager to…
- check on POINTE meeting signs.
- contact Officer McCahn regarding blue Firebird. Car now has expired tags on it.
- add Scott Whitten and Diana Pitts to towing contract as authorized signers.
- check on approved color(s) for front doors as per ACC guidelines.
- remind Master Association Manager about mulching entrances.
- contact sealcoating company regarding yellow lines on NW 129th Way.
- send letter to home on 129th Way regarding street sweeping during pool installation.
- include copy of 2004 Proposed Budget and meeting notice in next management report.
Violations:
Money submitted catalogue with additions and deletions.
Next meeting will be Tuesday, Sept. 16th, 2003 at 7 p.m.
Call to Adjourn:
Motion: Scott Whitten
Second: Money (Santos) Asencio
Carried: Unanimously
Time: 8:00 p.m.
Add comment August 19, 2003
