May 20, 2015

Board of Administration, Meeting Minutes /

A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Wednesday, May 20, 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

Lucy Diamond, Gloria & Bob Button, Mike & Mary Jutt, Gene & Marie Price Charles Kasbee, Candice Boyle and Philp Bunton.

Approval of Minutes

 

Larry Mennella made the motion to approve the meeting minutes of March 18, 2015 and April 15, 2015. Jeff Franklin second motion to approve the minutes. Vote 8/0

 

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

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Reports of Committees

 

Budget and Finance   Richard Dragone had nothing to report.

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Sales and Leases Committee Bill Loftus had nothing to report.

 

Maintenance Committee Bill Loftus reported had nothing to report.

Insurance Committee Richard Dragone reported 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 reported everything was fine.

Television Committee Al D’Andrea had nothing to report.

New Business

Jeff Franklin made the motion to approve the concrete restoration with Paradigm Construction Group. Larry Mennella seconded the motion. Vote 8/0

 

Bill Loftus made the motion to approve the new sign for the building with the new name. Clyde Keck seconded the motion. Vote 8/0

 

Richard Dragone stated the club house renovation approval of plans and mail out would be going out in the next couple days.

Richard reported that the finance’s for the club house are not finale and he is working with Wells Fargo and waiting for approval.

Richard Dragone and Larry Mennella approved to add Candice Boyle to the renovation committee.

Old Business

Richard Dragone stated that we are still working with the attorney’s to get the deed for the club house. He also reminded everyone that we have no meeting for the month of July and August.

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