February 12, 2014

Board of Administration /

An Organizational Meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on February 12, 2014 at 10:30 A.M. in the Clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida, pursuant to notice given in accordance with Law and By-Laws of the Corporation.

Meeting called to order at 10:30 AM by President, Richard Dragone.

Board Members Present:  Tony Traversa, Albert D’Andrea, Larry Mennella, Jeff Franklin, Bill Loftus, Peter Fenner and Richard Dragone

Absent

Edward Lehner

Other Present

Clyde Keck, Bob Button, Irmgard Deeg, Gene &Marie Price Joe Gibbons and Gloria Button

Election of Officers:

Nominations for the office of President:  Bill Loftus nominated Richard Dragone for the office of President.  Larry Mennella seconded the motion.  Vote:  7-0.  All yeas, no nays.  Richard Dragone was elected President.

Nominations for the office of Vice President:  Tony Traversa nominated Edward Lehner for the office of Vice President. Al D’Andrea seconded the motion. Richard Dragone nominated Bill Loftus for the office of Vice President. Jeff Franklin seconded the motion.  Vote:. 6 yeas for Bill Loftus, 1 yea for Edward Lehner .  Bill Loftus was elected Vice President.

Nominations for the office of Secretary:  Tony Traversa nominated Al D’Andrea for the office of Secretary. Jeff Franklin seconded the motion. Bill Loftus nominated Edward Lehner for the office of Secretary, Larry Mennella seconded the motion. Vote. 4 yeas for Edward Lehner, 3 yea for Albert D’Andrea .  Edward Lehner was elected Secretary.

Nominations for the office of Treasurer: Tony Traversa nominated Peter Fenner for the office of Treasurer.  Jeff Franklin seconded the motion.  Vote: 7-0.  All yeas, no nays.  Peter Fenner was elected Treasurer.

New Business:

The board had a discussion about looking into management. Peter Fenner made a motion that we research some management companies and find out what it can offer Mayan Towers. Jeff Franklin seconded the motion.

Vote 6/1

Richard Dragone talked about the back elevators needing to be repaired he also made the motion that we look into get quotes on how much it will cost to repaired them. Bill Loftus seconded the motion. Vote 7/0

Old Business  

None

Jeff Franklin made the motion to adjourn.  Larry Mennella seconded the motion. Meeting adjourned at 10:55 AM.

Respectfully Submitted,

Richard Dragone, President