March 28, 2016
A special meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on Monday, March 28, 2016 at 3:00 P.M in the Clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida.
The Meeting was called to order at 3:00 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.
The approval of Bunker Engineering was tabled until Aprils meeting.
Tony Traversa made the motion to approve the pest control contract. Clyde Keck second motion Vote 9/0
Richard Dragone made the motion to approve the landscaping contract. Tony Traversa second motion Vote 9/0
Clyde Keck made the motion to approve of the sales of unit 505. Tony Traversa second motion Vote 9/0
Frank Wallmueller made the motion to approve the invoice for the work the landscaping company will be performing. Robert Ambrsini second motion Vote 9/0
Robert Ambrsini made the motion to approve William Loftus’s resignation as board member director. Frank Wallmueller second motion Vote 5/3
Robert Ambrsini made the motion to approve Joe Gibbons to replace William Loftus as board member director. Frank Wallmueller second motion Vote 6/2
Adjournment
Frank Wallmueller made the motion to adjourn. Robert Ambrsini seconded the motion.
Meeting adjourned at 4:20 P.M.
Respectfully Submitted,
Mayan Towers Condominium II, Inc.
Tony Traversa, Secretary