Board of Directors Meeting

Board of Directors Meeting

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BOARD OF DIRECTORS MEETING

Monday, June 19, 2023

7:00 PM

On Monday, June 19, 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 Meeting -May 15, 2023
  2. Special Assessment Meeting – May 31, 2023
  1. Treasurer’s Report – April’s 2023 Financial
  2. Manager’s Report
  3. Progress project updates
  1. Roof Replacements (101, 102, 115, 116)
  2. Elevators
  1. Warning and Fines
  2. Committee Reports:
  1. Budget & Fining Committee
  2. Walk-Thru Committee
  3. Beautification Committee
  4. Technology Committee
  5. Fining Committee
  1. Motions:
  1. Tree Trimming Contract approval
  2. Clubhouse Rental – Suspension
  1. Resident’s vehicle damage payment approval
  2. Renter’s Application Fees
  1. New Business
  1. Bulk Trash Area Issues
  1. Owner’s comments on agenda items 3 minutes to address.
  2. Adjournment