April 8, 2015

Board of Administration, Meeting Minutes /

A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Wednesday, April 8, 2015 at 10:30 A.M in the Clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida.

 

The Meeting was called to order at 10:30 A.M by Richard Dragone.

Roll Call

Present:

Larry Mennella, Tony Traversa , Ed Lehner, Bill Loftus, Peter Fenner, Richard Dragone, Jeff Franklin and Clyde Keck

 

Absent

 

Other Present

Jim Ditello, Larry Hays, Kay Bresnahan, Al D’Andrea, Bob Eveans, Joe Gibbions, Garry & Shelly Oririll, Ginny Dunn, Susan Gardner, Irmma Deeg, Helen Vidaic. Meredith & Gill D’Andrea, Gloria Button, Helen St.Nicholas,

 

Deletions to the Agenda

None.

Approval of Minutes

Reports of Officers

PresidenT   VICE PRESIDENT Bill Loftus had nothing to report.

Secretary    Ed Lehner had nothing to report.

 

 

TREASURER Peter Fenner had nothing to report

.

Reports of Committees

 

Budget and Finance   Richard Dragone had nothing to report.

.

Sales and Leases Committee Bill Loftus had nothing to report.

 

Maintenance Committee Bill Loftus reported had nothing to report.

Insurance Committee Richard Dragone reported had nothing to report.

Personnel Committee

 

Landscaping Committee Larry Mennella had nothing to report.

Rules and Regulation Committee Richard Dragone had nothing to report.

 

Enforcement Tony Traversa reported everything was fine.

 

Television Committee Al D’Andrea had nothing to report.

New Business

Club house renovation was discussed among the board and owners with many idea and input from the owners. Much discussion with no final solution.

Richard reported the application for the finance’s for the Club house will be going out today to Wells Fargo

He board agreed to put the surplus monies from insurance put into reserves.

 Old Business

None

Comments and Questions

All comments, concerns and questions were answered and addressed by the board.

Adjournment

Bill Loftus made the motion to adjourn. Larry Mennella seconded the motion. Vote: 8/0

Meeting adjourned at 11:55 A.M.

Respectfully Submitted,

Mayan Towers Condominium II, Inc.

Richard Dragone, President