Board Meeting WEDNESDAY July 27th , 2011

AT 7:00 PM SHARP

AGENDA 

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