The Pointe Homeowners Association

BOARD MEETING
Tuesday, April 19, 2005

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, 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 the February 15, 2005 Board meeting minutes as submitted. 

Motion:   Manny Jimenez
Second:  Scott Whitten
Carried:   Unanimously

Discussion:

• Homeowner and Master Association President Diana Pitts gave an update on the renovations to the community and sub-division entranceways and the formation of an ACC committee by the Enclave and Estates 1 and 3.
• Entrance re-landscaping on hold pending decision from City and Master.  If project prolonged, Board will consider replacing existing plants with same/similar type due to poor condition.
• Manager to send newsletter and include landscape items, bulk pick-up, parking, etc.
• Manager to include letter with annual election mailing requesting volunteers for Pointe ACC committee to revise guidelines.

Next meeting will be Tuesday, June 21st, 2005 at 7 p.m.

Call to Adjourn:
Motion:     Manny Jimenez
Second:    Scott Whitten
Carried:     Unanimously
Time:        8:10 p.m.

The Pointe Homeowners Association - Sunrise, Florida