July 2006 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, July 18, 2006
Call to order:
By: Greg Stroud, President
Time: 7:15 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 and M. Jimenez.
Board members absent were: T. Melton and L. 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 June 18, 2006 Annual Election and Board meeting minutes as submitted.
Motion: M. Jimenez
Second: G. Stroud
Carried: Unanimously
Discussion:
- Manager to include in next newsletter/flyer drainage issues, tree replacement issues and FPL box hedges.
- Manager updated Board on status of paint colors and landscape replacement project.
- Manager to email James Bissell at Sunrise Forum again to stop deliveries.
- Janitor will continue to spray weeds.
- Manager updated Board on status of Surface Water Permit. Inspection completed and engineering report sent to several vendors for proposals for clean out.
- Board submitted additional violations not included in manager’s catalogue to be sent out.
- Payment coupons for 1369 Way to be sent ot Manager and forwarded to President to be hand delivered.
Next meeting will be Tuesday, August 22, 2006 at 7 p.m.
Call to Adjourn:
Motion: M. Jimenez
Second: S. Whitten
Carried: Unanimously
Time: 8:25 p.m.
Add comment July 18, 2006
