BOARD OF DIRECTORS MEETING – Wednesday, September 6, 2023 7:00 PM

BOARD OF DIRECTORS MEETING – Wednesday, September 6, 2023 7:00 PM

By |

Royal Park Condominium Apartments, Inc.

Board of Directors Meeting

Wednesday, September 6, 2023

On Wednesday, September 6, 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:
  1. Board of Directors-August 21, 2023
  1. Treasurer’s Report
  2. Manager’s Report
  1. Pool Canopies
  2. Hurricane Tree Timming
  1. Progress on projects
  1. Roof – building 101, 102, 115, 116.
  2. Elevators
  1. Any future project updates:
  2. Motions:
  1. Motion to approve Elevator’s Consultant Contract
  2. Motion to pay the final payment to Lane Elevator per contract
  3. Motion to only charge one late fee on the Roof and Property Insurance Special Assessments for the final installment to be paid in full if delinquent.
  4. Motion to approve the preparation of Notice Of Intent to Foreclose Letter and Claim of Lien – Building 103-4F
  5. Motion to approve the preparation of Notice Of Intent to Foreclose Letter and Claim of Lien – Building 102-1C
  6. Motion to approve the preparation of Notice Of Intent to Foreclose Letter and Claim of Lien – Building 114-4D
  7. Motion to approve revised payment agreement with Building 107-4F
  1. New Business
  1. Fire Alarm Testing for all units – September 27 – 29, 2023
  1. Owner’s comments on agenda items 3 minutes to address.
  2. Adjournment

Board of Directors

Posted Sunday, September 3, 2023