September 2003 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, September 16, 2003
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 and Leanne Valdes.
Board member(s) absent were:
Tammy Melton 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 August 19, 2003 board meeting were approved as submitted.
Discussion:
Manager to…
- send out budget meeting notice and copy of proposed 2004 budget in October for November 18, 2003.
- request irrigation be checked.
- get landscape proposals to revamp the entranceways.
- inquire about mulching of entrances not done when the Master Association mulched the common areas.
- forward concerns regarding the condition of the lake to the Master Association.
- include issue of paint disposal in next bulk pickup notice sent to homeowners.
Violations:
Money submitted catalogue with additions and deletions.
Next meeting will be Tuesday, Oct. 14th, 2003 at 7 p.m.
Call to Adjourn:
Motion: Money (Santos) Asencio
Second: Leanne Valdes
Carried: Unanimously
Time: 8:00 p.m.
Add comment September 16, 2003
