Board of Directors Meeting – Wednesday, March 20, 2024

Board of Directors Meeting – Wednesday, March 20, 2024

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On Wednesday, March 20, 2024, at 7:00 pm at the Clubhouse Main Hall, located at 122 Royal Park Drive, Oakland Park, FL 33309, a meeting of the Board of Directors 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

4. Establish quorum – Roll Call

5. Approval of the following minutes from previous meetings:

A. Board of Directors-February 19, 2024

6. Treasurer’s Report

7. Manager’s Report

8. Motions:

A. Remove each building’s directory listing

B. Approve Sparkling Pool & Spa LLC‘s agreement /contract to maintain the pools

9. Fines and Violations

A. Washers & Dryers

103-2C 104-1G 107-2H 108-2B 109-2H 110-1H 111-1C 113-1D

116-4C 118-1H 121-3F

B. Inappropriate Window Treatment/Coverings – 115-4G

C. Distributing door hangers – 111-4A

10.Discussion:

A. Procedure to charge residents moving in and out for elevator, catwalks, etc. damage?

B. Laundry room renovations: new paint, outlets, motion sensors for lights, light fixtures, water spigots, floor sanded and painted, etc. Schedule one per month.

C. Old laundry card refund procedure

10. New Business

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

12. Adjournment