The Pointe Homeowners Association

BOARD MEETING
Tuesday, August 16, 2005

Call to order:
By: Greg 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: G. Stroud, S. Whitten, T. Melton, M. Jimenez and L. Paynter.
Board member absent was: 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.

Open Forum: None

Motions:
Motion to waive the reading and approve the June 21, 2005 Board meeting minutes as submitted.

Motion: M. Jimenez
Second: T. Melton
Carried: Unanimously

Discussion:

• Manager to send out budget notice for October 18th meeting date.
• Manager to contact Florida Nursery Mart and discuss revising landscape proposal within a $10,000 budget.
• Manager to send newsletter with budget notice emphasizing parking issues, rules, regulations and towing procedures.  Also collection procedures for The Pointe and Residences.  Will send to Board first for approval.
• Manger to inquire whether or not janitor can blow streets if Association purchases a blower.  Extended hours will be allotted for janitor.

Next meeting will be Tuesday, October 18, 2005 at 7 p.m.

Call to Adjourn:
Motion: M. Jimenez
Second: S. Whitten
Carried: Unanimously
Time: 8:40 p.m.

The Pointe Homeowners Association - Sunrise, Florida