December 17, 2014
MAYAN TOWERS CONDOMINIUM II, INC.
145 S. OCEAN AVENUE
PALM BEACH SHORES, FLORIDA 33404-5754
A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Wednesday, December 17, 2014 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.
Jeff Franklin, Larry Mennella, Tony Traversa , Ed Lehner, Bill Loftus, Peter Fenner (by phone) and Richard Dragone (by phone).
Gene & Marie Price, Kay Bresnahan, Joe Gibbons, Sal Incatasciato, Chuck Kasbee and Clyde Keck
Deletions to the Agenda
Approval of Minutes
Approval of regular monthly meeting minutes held on Wednesday, November 19, 2014. Bill Loftus made the motion to accept the minutes. Peter Fenner seconded the motion. Vote: 7 yes/ 0 no’s.
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
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 that the pool pump motor was replace and the cost of replacing it was $700.00.
Insurance Committee Richard Dragone reported had nothing to report.
Landscaping Committee Larry Mennella reported that the sea grapes were trimmed and instead of the quote he received last month of $1800.00 our landscaping company did the work for $675.00.
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.
Edward Lehner made the motion for the end of the year bonus for the employee. Jeff Franklin seconded the motion. Vote 7/0
Edward Lehner made the motion to approve the employee’s annual raises. Jeff Franklin seconded the motion. Vote 7/0
Richard Dragone made a motion to give the police and fire department of Palm Beach Shores a donation for Christmas. Tony Traversa seconded the motion. Vote 5yes /2 no
Comments and Questions
All comments, concerns and questions were answered and addressed by the board.
Jeff Franklin made the motion to adjourn. Tony Traversa seconded the motion. Vote: 7/0
Meeting adjourned at 10:55 A.M.
Mayan Towers Condominium II, Inc.
Richard Dragone, President