A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Wednesday, December 18, 2014 at 10:00 A.M in the Clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida.
The Meeting was called to order at 10:00 A.M by Richard Dragone.
Jeff Franklin, Larry Mennella, Tony Traversa, Ed Lehner and Bill Loftus.
Albert D’Andrea, Richard Dragone
Kay Bresnahan, Jim Ditello, Frank Diamond, Irma Deeg, Chuck Kasbee, Bob & Emily Evans, Dorothy Haimes and Gene & Marie Price
Deletions to the Agenda
Approval of Minutes
Approval of regular monthly meeting minutes held on November 20, 2013, Bill Loftus made the motion to accept the minutes. Jeff Franklin seconded the motion. Vote: 7 /0.
Reports of Officers
Secretary Ed Lehner had nothing to report.
TREASURER Richard Dragone reported
Reports of Committees
Budget and Finance Richard Dragone had nothing to report
Maintenance Committee Bill Loftus reported that everything doing well and that we are all caught up.
Sales and Leases Committee Bill Loftus had nothing to report.
Insurance Committee Richard Dragone had nothing to report
Landscaping Committee Larry Mennella reported that the sea grapes have been cut and the olive trees have been trimmed. General maintenance of the landscaping is going well.
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.
There was a lot of conversation, ideas and suggestions on the renovation of clubhouse by owners attending the meeting.
Ed Lehner made the motion to renewal of Annual Retainer for 2014 for Becker & Poliakoff our attorney. Bill Loftus seconded the motion. Vote 7/0.
Bill Loftus made the motion to approve the Christmas bonus (included in budget). Jeff Franklin seconded the motion. Vote 7/0
We are requesting that all owners submit their emails so that we can send building information via email.
Comments and Questions
All comments, concerns and questions were answered and addressed by the board.
Jeff Franklin made the motion to adjourn. Larry Mennella seconded the motion. Vote: 7/0
Meeting adjourned at 11:45 A.M.
Mayan Towers Condominium II, Inc.
Richard Dragone, Treasurer