June 18, 2014

Board of Administration /

A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Wednesday, June 18, 2014 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(by phone), Ed Lehner, Bill Loftus, Peter Fenner (by phone) and Richard Dragone(by phone)

 

Absent

Albert D’Andrea

 

Other Present

Gene & Marie Price, Chuck Kasbee, Helen St Nicholas, Dorothy Haimes and Lorraine Gulgas

Deletions to the Agenda

 

Reports of Officers

PresidenT  Richard Dragone reported in new business.

VICE PRESIDENT Bill Loftus had nothing to report.

Secretary Ed Lehner had nothing to report.

 

 

TREASURER Peter Fenner had nothing to report.

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Reports of Committees

 

 

Budget and Finance  Richard Dragone had nothing to report.

 

 

Maintenance Committee Bill Loftus reported that everything is going well and we would like to seal the pavers on the second floor Atrium. We are waiting for the quote for the paint company for the materials and the work would be done in-house.

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Sales and Leases Committee Bill Loftus had nothing to report.

Insurance Committee Richard Dragone 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 had nothing to report.

 

Television Committee Al D’Andrea had nothing to report.

 

New Business

Old Business

Larry Mennella reported that he is working with contractors about the Club House renovations. Richard Dragone reported that we are still working with the lawyers about the purchase of the club house and waiting for the answers.

The elevators are both completed.

Richard Dragone reported that we have had numerous complaints on unit 306. He stated he called the owner and the owner has sent the tenant a letter of eviction.

Comments and Questions

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

 

Adjournment

Jeff Franklin made the motion to adjourn. Tony Traversa seconded the motion. Vote: 7/0

Meeting adjourned at 10:30 A.M.

Respectfully Submitted,

Mayan Towers Condominium II, Inc.

Richard Dragone, President