October 2006 Meeting Minutes for The Pointe

BOARD MEETING
Tuesday, October 17, 2006

Call to order:
By: Greg Stroud, President
Time: 7:25 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 Leanne Paynter.
Board members absent were: Tammy Melton and Manny Jimenez.
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 September 19, 2006 Board meeting minutes as submitted.

Motion: Leanne Paynter
Second: Gregg Stroud
Carried: Unanimously

Discussion:

• Manager updated Board on drainage cleaning.
• Manager to have annuals installed at entrance walls.
• Manager updated Board on street sweeping and scheduled sidewalk pressure cleaning.
• Manager to check cracks and drains.
• Manager to send correct and bill letter to 1405 Terrace.
• Manager to site homeowners for not edging lawns.
• Manager to check on order 129th Way signs.
• 1450 violation turned over to Master, approved by ACC but conditional pending adhering to ACC guidelines.

Next meeting will be Tuesday, January 16, 2006 at 7 p.m.

Call to Adjourn:
Motion: Gregg Stroud
Second: Leanne Paynter
Carried: Unanimously
Time: 8:25 p.m.

The Pointe Homeowners Association – Sunrise, Florida