March 22, 2016
A regular meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Tuesday, March 22, 2016 at 7:00 P.M in the Clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida.
The Meeting was called to order at 7:00 P.M by Joyce Murphy.
Roll Call
Present:
Frank Wallmueller, Tony Traversa ,Robert Ambrsini, Charles Gulgas Bill Loftus, Ed Lehner, Richard Dragone, Clyde Keck and Joyce Murphy.
Frank Wallmueller made the motion to approve the meeting minutes of January 18, 2016 and Tuesday Febrary 23, 2016. Robert Ambrsini second motion to approve the minutes. Vote9/0
Robert Ambrsini made the motion on having our board meetings on the 4th Tuesday of every month at 7pm. Frank Wallmuller second motion to approve the minutes. Vote5/4
Tony Traversa made the motion on increasing the maintenance repair limit from $1,000.00 to $2,000.00. Frank Wallmuller second motion to approve the minutes. Vote9/0
This item was tabled: Vote on approving the quote from East Coast Testing & Engineering, Inc. in the amount of $1,350.00
Robert Ambrsini made the motion to approve the leases for 219 and 311. Tony Traversa second motion to approve the minutes. Vote9/0
Frank Wallmueller made the motion to approve the Insurance Appraisal for $695.00. , Richard Dragone second motion.Vote9/0
Comments and Questions
All comments, concerns and questions were answered and addressed by the board.
Adjournment
Bill Loftus made the motion to adjourn. Robert Ambrsini seconded the motion. Vote: 9/0
Meeting adjourned at 7:50 P.M.
Respectfully Submitted,
Mayan Towers Condominium II, Inc.
Tony Traversa, Secretary