Board Meeting Minutes April 4th, 2018

Click to Download

Thursday, April 5, 2018

PRESENT                                                                                                                   ABSENT
Terry Moody, President
Anthony Migliori, Vice President
Tammy Wyant, Treasurer
Trisha Cogan, Recording Secretary
Maricarmen Bandin, Corresponding Secretary

Kathryn Sajdak, LCAM – General Manager, NextGen Management, LLC

The Board Meeting was called to order at 7:01 p.m. at the Clubhouse.

A motion by Trisha Cogan to waive the reading and approve the minutes of the March 1, 2018 Board Meeting and Membership Meeting was seconded by Tammy Wyant and carried unanimously.

The Treasury Report was read by Tammy Wyant, Treasurer.

Report of Officers: None

Report of Committees: Mike Wyant reported that the Document Reform Committee will start working when they have more participation. Bruce Michener provided a copy of email regarding his opinion and Landscape issues. Bruce Michener also commented on the common area irrigation, next lawn service date and Everglades Restoration project.

Reports of Unfinished Business:

A motion by Terry Moody to approve and enact a Corporate Resolution regarding Screening of Purchasers and Tenants was seconded by Trisha Cogan and carried unanimously.

A motion by Terry Moody to approve a $2,461.00 proposal to put the Family Pool fence back to the permitted locations was seconded by Trisha Cogan and carried unanimously.

New Business:

A motion by Trisha Cogan to approve a proposal from Mike O’Brien Pools for $13,950.00 to resurface the Clubhouse Pool was seconded by Terry Moody and carried unanimously.

With no further business to discuss Terry Moddy adjourned the meeting at 8:03 p.m.

Leave a Reply

Upcoming Pembroke Pines events

The City's Recreation and Cultural Arts Department offers a variety of summer camps for kids of [Read More]

The 10th Annual Mayor’s Kids Day Event will take place on Friday, June 21, 2019. The event takes pla [Read More]

Join the City of Pembroke Pines in honoring all veterans. The free ceremony will be held at Fletcher [Read More]

Registration begins on June 3, 2019 for the 10th Annual Mayor's Kids' Day being held on Fr [Read More]

Everyone is welcome to participate in a free Stop the Bleed Training event, hosted by The Pembroke P [Read More]

Now through June 5, 2019, there is an exhibition called “Spectrum: Palette of Possibilities” being s [Read More]

A Public Open House Workshop is being held on Thursday, May 23, 2019, 5:30 p.m. to 8 p.m. at the Sou [Read More]

All ages are welcome to join the City of Pembroke Pines for a relaxing afternoon at the Charles F. D [Read More]