September 18, 2013
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MAYAN TOWERS CONDOMINIUM II, INC.
145 S. OCEAN AVENUE
PALM BEACH SHORES, FLORIDA 33404-5754
TEL 561.848.2306
FAX 561.848.2729
A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Wednesday, September 18, 2013 at 10:00 A.M in the Clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida.
The Meeting was called to order at 10:00 A.M by Richard Dragone.
Roll Call
Present:
Jeff Franklin, Larry Mennella, Tony Traversa, Ed Lehner, Albert D’Andrea, Richard Dragone and Bill Loftus.
Other Present
Gene &Marie Price, Chuck Kasbee and Dorothy Haimes
Deletions to the Agenda
None
Approval of Minutes
Approval of regular monthly meeting minutes held on May 15, 2013, Larry Mennella made the motion to accept the minutes. Jeff Franklin seconded the motion. Vote: 7 /0.
Reports of Officers
President
VICE PRESIDENT
Secretary Ed Lehner had nothing to report.
TREASURER Richard Dragone had nothing to report.
Reports of Committees
Budget and Finance Richard Dragone had nothing to report
Maintenance Committee Bill Loftus had nothing to report
Sales and Leases Committee Bill Loftus reported that we approved 5 return renters and one annual lease.
Insurance Committee Richard Dragone reported that our Flood insurance is anticipated to go up 12% and the hurricane insurance 10%; he is hoping that it doesn’t increase at all.
Personnel Committee
Landscaping Committee Larry Mennella reported that we will be spraying for wild flies, and general maintenance of the landscaping.
Rules and Regulation Committee Richard Dragone had nothing to report
Enforcement Tony reported that we were working on new parking stickers for the cars.
Television Committee Al D’Andrea had nothing to report.
New Business
Richard Dragone explained that the concrete restoration is now in its second phase and will start next week.
The wifi in Club House was approved and will be installed next week.
The a/c units in the lobby and the elevator room were replaced over the summer. The units were over 20years old.
Richard Dragone discussed the present situation about the Board of Administration and stated that we will wait until the annual meeting to decide how to proceed forward.
Old Business
None
Comments and Questions
All comments, concerns and questions were answered and addressed by the board.
Adjournment
Jeff Franklin made the motion to adjourn. Larry Mennella seconded the motion. Vote: 7/0
Meeting adjourned at 10:35 A.M.
Respectfully Submitted,
Mayan Towers Condominium II, Inc.
Richard Dragone, Treasurer