November 2005 Meeting Minutes for The Pointe

BOARD MEETING
Tuesday, November 15, 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 Tammy Melton.
Board members absent were: Manny Jimenez 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 October 18, 2005 Budget and Board meeting minutes as submitted. 

Motion:   Tammy Melton
Second:  Scott Whitten
Carried:   Unanimously

Discussion:

• Board and homeowners present reviewed fonts, colors, marble and cap selection for entrance walls.
• Manager will have sealcoating proposal from company contracted for Master at January’s meeting.

Next meeting will be Tuesday, January 17, 2006 at 7 p.m.

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

The Pointe Homeowners Association – Sunrise, Florida