BOARD OF DIRECTORS MEETING
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