August 2004 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, August 17, 2004
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 and Leanne Paynter
Board members absent were:
Manny Jimenez 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 June 15, 2004 Annual Meeting and June 15, 2004 Board meeting minutes.
Motion: Scott Whitten
Second: Leanne Paynter
Carried: Unanimously
Discussion:
- Manager to contact Marv from Facility Maintenance regarding extra street sweep.
- Guidelines for installation of permanent flag pole.
- Manager to send violation letter to a resident for commercial vehicle.
- Manager to check on new homeowners receiving coupons.
Violations:
Manager reviewed catalogue with Board of Directors.
Open Forum: None
Next meeting will be Tuesday, Sept. 21st, 2004 at 7 p.m.
Call to Adjourn:
Motion: Scott Whitten
Second: Leanne Paynter
Carried: Unanimously
Time: 9:00 p.m.
Add comment August 17, 2004
