December 17, 2014

Board of Administration, Meeting Minutes /

 

MAYAN TOWERS CONDOMINIUM II, INC.

145 S. OCEAN AVENUE

PALM BEACH SHORES, FLORIDA 33404-5754

TEL 561.848.2306

FAX 561.848.2729

 

 

A Special meeting of the Board of Directors of Mayan Towers Condominium II, Inc. was held on Wednesday, December17, 2014 at 11:00 A.M. in the clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida.

 

The Meeting was called to order at 11:00 A.M. by Richard Dragone.

 

Roll Call

 

Present:   Jeff Franklin, Larry Mennella, Tony Traversa, Ed Lehner, Bill Loftus, Peter Fenner (by phone) and Richard Dragone

 

Absent

Albert D’Andrea

Results in voting:

 

NON FUNDING OF STATUTORY RESERVES:             YES: 58                                                                                                                                                 NO: 14

 

Adjournment

 

Bill Loftus made the motion to adjourn. Larry Mennella seconded the motion.  Vote: 7 -0.  Approved

 

Meeting adjourned at 11:10 A.M.

 

Respectfully Submitted,

Mayan Towers Condominium II, Inc.

 

 

__________________________________________________

Richard Dragone, President