BOARD OF DIRECTORS MEETING 9/27/2011

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                                                     

 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

NOTE: MEETING FOR UNIT OWNERS ONLY