October 15, 2014
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MAYAN TOWERS CONDOMINIUM II, INC.
145 S. OCEAN AVENUE
PALM BEACH SHORES, FLORIDA 33404-5754
TEL 561.848.2306
FAX 561.848.2729
A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Wednesday, October 15, 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.
Roll Call
Present:
Jeff Franklin, Larry Mennella, Tony Traversa (by phone), Ed Lehner, Bill Loftus, Peter Fenner (by phone) Richard Dragone and Albert D’Andrea (by phone)
Absent
Other Present
Gene & Marie Price, Dorothy Haimes, Thomas Siliato and Kay Bresnahan
Deletions to the Agenda
None.
Approval of Minutes
Approval of regular monthly meeting minutes held on Wednesday, September 17, 2014. Bill Loftus made the motion to accept the minutes. Larry Mennella seconded the motion. Vote: 7 yes/ 0 no’s and 1abstained.
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 reported that he will be working on the budget.
.
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 front elevator work is all done. The entire summer projects are going as schedule.
Insurance Committee Richard Dragone reported that we have a saving on the insurance this year. He will report the exact amount as soon as he gets it. .
Personnel Committee
Landscaping Committee Larry Mennella reported that at the end of this month is the end of turtle season and he will be getting quotes to trim the sea grape. Also there are two tress on the north east corner of the pool area that are making a big mess with sap and they will be cut by the end of the week.
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
Richard Dragone reported that our insurance has been changed from Citizen to Heritage Insurance.
Bill reported that all the elevators are working and have passed all inspections.
Richards Dragone ask the if the someone would do the research and get prices for a walk way to the beach)
Larry Mennella reported on the renovation of the club house and that he is working with two architects and waiting on their reports. He should have the reports by the end of the week.
Old Business
None
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: 7/1
Meeting adjourned at 11:10 A.M.
Respectfully Submitted,
Mayan Towers Condominium II, Inc.
Richard Dragone, President