WEDNESDAY AUG 31 , 2011 AT 7:30 PM
AGENDA
1)
Meeting
called to order, Helena Del Monte, President
2)
Roll
Call/Quorum Verification
3)
Approval
of Minutes (July 27, 2011)
4)
Treasurers
Report
5)
Concrete Restoration Project Update
A) Pistorino and Alam
B) Diversifeid Construction
6)
Access Control Presentation
A) I Watch System
7)
Mr.
Mike Pintado, Managers Report:
A) Delinquency
% update
B) Insurance Claim Update
8)
Old
Business:
A) Bid Scope for Financial Management Services
7)New Business
A) Parking Issue Unit 612
B) Parking Issue Unit PH 3
C) Enforcement of 718.303 to Delinquent Units
D) Beautification of common area to have prior BOD approval
E) Gifts to Association to have BOD Approval
F) Selection of General Council
G) Code of Ethics and Conflict of Interest Prevention
H) Approval of Blue Ribbon Committees
I) Review of all Pending Issues with Dateline to Complete
J) Discussion on future BOD Executive Committee Members
K) Discussion on Fiscal Plan
L) Access Control Vendor
M) Check Scanner and new Lock Box Service Bank
N) Unit 425
A) Parking Issue Unit 612
B) Parking Issue Unit PH 3
C) Enforcement of 718.303 to Delinquent Units
D) Beautification of common area to have prior BOD approval
E) Gifts to Association to have BOD Approval
F) Selection of General Council
G) Code of Ethics and Conflict of Interest Prevention
H) Approval of Blue Ribbon Committees
I) Review of all Pending Issues with Dateline to Complete
J) Discussion on future BOD Executive Committee Members
K) Discussion on Fiscal Plan
L) Access Control Vendor
M) Check Scanner and new Lock Box Service Bank
N) Unit 425
9)
Questions
and An Answers segment for unit owners
10)
Adjournment
Helena Del Monte, President of the Board
