The Pointe Homeowners Association

BOARD MEETING
Tuesday, April 20, 2004

Call to order:
By:          Gregg Stroud, President
Time:       7:05 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 and Manny Jimenez.
Board members absent were: Leanne Paynter and Tammy Melton.
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.

Motions:

Motion to approve the March 15, 2004 Board meeting minutes as submitted.
Motion:     Scott Whitten
Second:    Manny Jimenez
Carried:     Unanimously

Discussion:

• Manager to drop off meeting minutes appointing Manny to the Board.
• Manager to get proposal from Landscape Architect for redesign of entranceways that will be needed for submission with the City of Sunrise Beautification application.  To include lighting, foliage, irrigation, sidewalks/bike path, etc.
• Newsletter to stress parking issues.

Open Forum:
Diana Pitts gave update on Master Association that included commencement of easement project, redesigning the 3 entrances to the Residences and the need to address the pathway along Silver Palm Blvd.

Next meeting will be Tuesday, May 18th, 2004 at 7 p.m.

Call to Adjourn:
Motion:     Scott Whitten
Second:    Manny Jimenez
Carried:     Unanimously
Time:        8:20 p.m.

The Pointe Homeowners Association - Sunrise, Florida