March 18, 2015

Board of Administration, Meeting Minutes /

A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Wednesday, March 18, 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

Approval of regular monthly meeting minutes held on Wednesday, January 21, 2015. Bill Loftus made the motion to accept the minutes. Peter Fenner seconded the motion. Vote: 8 yes/ 0 no’s.

 

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 everything else is under control.

Insurance Committee Richard Dragone reported had nothing to report.

Personnel Committee

 

Landscaping Committee Larry Mennella reported that they are just doing maintenance clean up.

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

Richard reported the ongoing process with the club house renovation and informed everyone that they are still working on finalizing the plans.

Richard reported he has gone to the banks and will start the finance process for the club house.

Bill Loftus reported that we now have a new phone system in the back entrance.

Richard inform the board and owners the April’s monthly meeting date was reschedule for to the 8th of April.

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