Pavilion from the Ocean

Pavilion from the Ocean

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BOARD OF DIRECTORS MEETING
October 6, 2010


THE PAVILION CONDOMINIUM ASSOCIATION
BOARD OF DIRECTORS MEETING

Date: Wednesday – October 6, 2010
Time: 7:30 P.M.
Location: Social and Activities Room (Mezzanine Level)
Place: 5601 Collins Avenue, Miami Beach, FL 33140

AGENDA

I. Roll Call – determination of a quorum
II. Reading and Approval of Minutes of legal meeting 9/17/10
III. Old Business:
      a. Financial Update
        - Audited 2009 Financial Statements are available
        - Progress on Special Assessment receipts
        - Collections, foreclosures and unit re-sales
      b. Kay Restoration - 4th Floor balcony repairs and waterproofing update
      c. Diversified – update on status of concrete restoration contract
      d. Pool – update on new filters and upcoming tile work  
      e. Access Control System – presentation and discussion by contractor/supplier

A three minute time limit will be in effect for any owner who has a question pertaining to AGENDA ITEMS ONLY.

IV. New Business
   f. Ratify the new Alayon & Associates legal retainer agreement
   g. Tax Appeal discussion – presentation by Richard Alayon
V. Adjournment

Posted October 4, 2010

Michael Dielo, LCAM
Property Manager