May 2007 Meeting Minutes for The Pointe
BOARD MEETING
Tuesday, May 16, 2007
Call to order:
By: Greg Stroud, President
Time: 7:35 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:
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Weeds
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Janitorial
Motions:
Motion to waive the reading and approve the March 27, 2007 Board meeting minutes as submitted.
Motion: L. Paynter
Second: G. Stroud
Carried: Unanimously
Motion to authorize manager to have Pentas installed at the beginning of June.
Motion: L. Paynter
Second: G. Stroud
Carried: Unanimously
Motion to follow same hurricane procedure as adopted in 2006.
Motion: L. Paynter
Second: G. Stroud
Carried: Unanimously
Discussion:
- Manager to contact engineer regarding approval of surface water management permit.
- Manager to follow up on disabled vehicle at 1448 Way.
- Manager to check on ACC approval for tree installation for 1373 Way.
- Manager to contact US Post Office and All Service Refuse regarding seal coating dates.
- Manager to post seal coating notice on community bulletin board.
- Manager to contact vendor for lighting repair at 1341 and 1349 Way.
Next meeting will be Tuesday, June 19, 2007 at 7 p.m.
Call to Adjourn:
Motion: G. Stroud
Second: L. Paynter
Carried: Unanimously
Time: 8:45 p.m.
Add comment May 16, 2007
