Archive for August, 2006
August 2006 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, August 15, 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, T. Melton and M. Jimenez.
Board members absent were: S. Whitten 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 July 18, 2006 Board meeting minutes as submitted.
Motion: M. Jimenez
Second: T. Melton
Carried: Unanimously
Motion to approve A&A Drainage and Vac Services proposal as submitted.
Motion: T. Melton
Second: M. Jimenez
Carried: Unanimously
Discussion:
- Manager to proceed with newsletter/flyer drainage issues, tree replacement issues and FPL box hedges, paint colors and street sweeping.
- Manager to have MMI proceed with landscape installation on south entrance and follow up on installation of additional irrigation heads as per President’s diagram.
- Master Association has requested plans from the City for entire community. Plans will list landscape for each individual lot.
- Manager to forward violation letters for 1469 to President.
- Manager to have foxtail palms added to ACC guidelines.
Next meeting will be Tuesday, September 19, 2006 at 7 p.m.
Call to Adjourn:
Motion: M. Jimenez
Second: S. Whitten
Carried: Unanimously
Time: 8:20 p.m.
Add comment August 15, 2006