BOARD OF DIRECTORS MEETING – Tuesday, July 25, 2023 7:00 PM

On Tuesday, July 25, 2023, at 7:00 PM at the Clubhouse Main Hall, located at 122 Royal Park Drive, Oakland Park, FL 33309, a meeting shall be conducted.

The order of business shall be as follows:

AGENDA

1. Call to order

2. Pledge of Allegiance

3. Proof of Notice of Meeting/Establish Quorum

4. Approval of the following minutes from previous meetings:

a. Board of Directors Meeting -June 19, 2025

5. Treasurer’s Report

6. Manager’s Report

7. Progress project updates

a. Roof Replacements (101, 102, 115, 116)

b. Elevators

8. Warning and Fines

a. Building 118-1H

b. Building 101-3C

9. Committee Reports:

a. Budget & Finance Committee

b. Walk-Thru Committee

c. Beautification Committee

d. Technology Committee

e. Fining Committee

10. Motions:

a. Approve Updated Fining Committee Charter and Procedures

b. Approve Security Company

c. Approve purchase of pool canopies

d. Approve the agreement with Building 111-2H for Additional Occupant to vacant the premises and payment plan of the arrears.

e. Approve the agreement with Building 112-4C to replace the windows and sliding glass door to the original position at the end of the living room.

11. New Business

12. Owner’s comments on agenda items 3 minutes to address.

13. Adjournment