July 2004 Meeting Minutes for The Pointe

BOARD MEETING
Tuesday, July 20, 2004

Call to order:
By:          Gregg Stroud, President
Time:       7:00 p.m.
Location:  Offices of Miami Management
              1145 Sawgrass Corporate Pkwy.
              Sunrise, FL  33323

Determination of Quorum:
Board members present were: 
Gregg Stroud and Manny Jimenez.
Board members absent were: 
Scott Whitten, Leanne Paynter, and Tammy Melton.
The Chairperson announced that a quorum was not present therefore a meeting could not be conducted.
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.

Discussion:

• Installation of permanent flag poles.
• Newsletter to include debris being thrown into drainage system.
• Manager to contact Facilities Cleaning and Maintenance regarding last street sweeping.
• Entrances to be mulched when Master Association begins mulching of community next week.  Will bill The Pointe separately.

Next meeting will be Tuesday, Aug. 17th, 2004 at 7 p.m.

The Pointe Homeowners Association – Sunrise, Florida