Vizcaya at Palm Aire

BOARD MEETING

Tuesday, February 20, 2018, at 4:00 pm, at the Vizcaya Clubhouse

AGENDA


1. Call to Order                                                                                   4:00 pm


2. Roll Call, Quorum, and Proof of Due Notice                                4:00 pm


3. Approval of the Minutes of the Previous Meeting                        4:05 pm


4. Treasurer’s Report                                                                           4:05 pm

            A. Monthly Report

            B. Delinquency Report


5. Manager’s Status Report                                                                 4:15 pm


6. President’s Report                                                                            4:25 pm

            A. Monthly Report

            B. Board Member Training

            C. Committees/Captains


7. Committee Reports                                                                           4:35 pm

   A. Architectural Review

           B. Budget/Finance

           C. Cable/Internet/Wi-Fi

           D. Fining/Mediation

           E. Landscaping

           F. Palm-Aire United

           G. Pool

           H. Sales/Leasing

           I. Screening/Interview

           J. Social/Welfare

           K. Website


8. Old Business                                                                                      4:55 pm

           A. Directors’ Areas of Responsibility

           B. Priority Items

           C, Tree Removal

           D. Concrete Restoration and Engineer

           E. Final Hurricane Irma Costs


9. New Business                                                                                     5:15 pm

            A. Gutter Cleaning in Towers

            B. Budget Review Process

            C. Website Administration Proposal


10. Adjournment                                                                                 5:35 pm


11. Next Meeting Date: Tuesday, March 20, 2018, at 4:00 pm, at the Vizcaya Clubhouse


Posted 02/19/18

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