December 17, 2014
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