March 2009 Meeting Minutes for The Pointe
March 17, 2009
BOARD MEETING
Tuesday, March 17, 2009
Call to order:
By: Greg Stroud, President
Time: 7:00 p.m.
Location: Offices of Miami Management
1145 Sawgrass Corporate Pkwy.
Sunrise, FL 33323
Determination of Quorum:
Board members present were: G. Stroud, M. Jimenez, T. Melton and L. Paynter.
Board members absent were: S. Whitten.
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 January 20, 2009 Board meeting minutes as submitted.
Motion: T. Melton
Second: G. Stroud
Carried: Unanimously
Discussion:
- Manager to contact Clayton from Showcase Designs and have areas in median filled in with additional plantings as well as border set back on sides of entrances to hold mulch.
- Manager advised Board that irrigation crew has been contacted to check system.
- Manager to contact City of Sunrise regarding an approved color palette for the entire master association.
- Delinquencies.
- 1447T pool and backyard lawn issues. Manager to send correct & bill and contact Dept. of Health.
- Next newsletter to stress that association can take title of property and evict homeowner(s) even if mortgage payments are current.
Next meeting will be Tuesday, May 19, 2009 at 7 p.m.
Call to Adjourn:
Motion: M. Jimenez
Second: G. Stroud
Carried: Unanimously
Time: 8:00 p.m.
Entry Filed under: Meeting Minutes. .
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