September 2004 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, September 21, 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, Scott Whitten, Manny Jimenez, Tammy Melton and Leanne Paynter
Board members absent were: None
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 August 17, 2004 Board meeting minutes.
Motion: Leanne Paynter
Second: Scott Whitten
Carried: Unanimously
Discussion:
Manager to…
- contact Marv from Facility Maintenance. Street sweeper coming through neighborhood too fast, equipment malfunction and hopper full.
- submit edited guidelines for installation of permanent flag pole to ACC.
- edit and mail newsletter with 2005 Budget meeting letter in November.
- reinspect a property and send K&K letter if needed.
- get proposal for stamped concrete at entrances.
- contact Power Exterminator regarding cost for rat trap placement along lake area.
- include sidewalk cleaning in 2005 proposed budget.
Open Forum: None
Next meeting will be Tuesday, October 19th, 2004 at 7 p.m.
Call to Adjourn:
Motion: Scott Whitten
Second: Leanne Paynter
Carried: Unanimously
Time: 8:05 p.m.
Add comment September 21, 2004