The Pointe Homeowners Association

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:

• Weeds
• 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.

The Pointe Homeowners Association - Sunrise, Florida