February 2005 Meeting Minutes at The Pointe
BOARD MEETING
Tuesday, February 15, 2005
Call to order:
By: Gregg Stroud, President
Time: 7:10 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: Tammy Melton and Leanne Paynter.
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.
Open Forum: None
Motions:
Motion to waive the reading and approve of the January 18, 2005 Board meeting minutes as submitted.
Motion: Manny Jimenez
Second: Scott Whitten
Carried: Unanimously
Discussion:
- Manager to contact Katzman & Korr to inquire as to who requested opinion letter on helicopters.
- Master upgrades to entrances and the subdivision’s participation.
- Manager to contact Ofc. McCahn regarding expired tags at 1469 NW 129th Way.
Next meeting will be Tuesday, March 15th, 2005 at 7 p.m.
Call to Adjourn:
Motion: Manny Jimenez
Second: Scott Whitten
Carried: Unanimously
Time: 8:25 p.m.
Add comment February 15, 2005
