1) Meeting
called to order, Helena Del Monte, President
2) Roll
Call/Quorum Verification
3) Approval
of last Meeting Minutes
4) Treasurers
Report
5) Up
date on Engineer/Tests Invoices regarding Hurricane Claim
6) Diversified
Project
7) Review
of Special Assessment Line items
8) Accounting
Services projection for 2012
9) Valet
(Services, Efficiency, and accommodating the needs of residents.)
10)
Mr. Mike Pintado, Managers Report:
A)
40 year certification
B)
Elevator Project Update
C)
Update on Delinquency numbers
D)
Update on liens with City of Miami
Beach
11)
Old Business:
A)
Social Room Update
B)
Encouragement to join committees
(Social/Building
Improvement,
Condominium
Docs Review, Revenue Building)
12)
New Business
All Board members are
encouraged to discuss new items at this time.
13)
QUESTIONS AND ANSWERS SEGMENT FOR
UNIT OWNERS
14)
Adjournment
Signed: Helena
Del Monte, President of the Board
NOTE: MEETING FOR
UNIT OWNERS ONLY
