THE PAVILION
CONDOMINIUM ASSOCIATION OF MIAMI BEACH, INC.
BOARD
OF DIRECTORS MEETING
TUESDAY SEPT
27 , 2011 AT 7:30 PM SHARP
AGENDA
1)
Meeting
called to order, Helena Del Monte, President
2)
Roll
Call/Quorum Verification
3)
Approval
of Minutes (Aug 24, 2011)
4)
Treasurers
Report
5)
Concrete Restoration Project Update
A) Project Manager
6)
Mr.
Mike Pintado, Managers Report:
A) Delinquency
% update
B) Key
Parkings Fees During Construction
Project
C) Check
Scanner Service
D) Elevator Modernization
Contract
7)
Old
Business:
A) Access Control Bid Spread Sheet
B) Parking Issue 612
C) Parking Issue PH 3
8)
New
Business-
A) Diversified Invoices
A) Diversified Invoices
B) Social Room Change Order
9)
Questions
and An Answers segment for unit owners
10) Adjournment
Helena Del Monte, President of the Board
Sept 25, 2011