Board Meeting Minutes January 17, 2019

Click to Download

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

ABSENT
None

ALSO PRESENT:
Kathryn Sajdak, LCAM – General Manager, NextGen Management, LLC

The Board Meeting was called to order at 7:00 p.m. at the Clubhouse.

A motion by Trisha Cogan to waive the reading and approve the following minutes was seconded by Terry Moody and carried unanimously.
1. November 1, 2018 Nomination Meeting
2. November 1, 2018 Board Meeting
3. December 6, 2018 Annual Election Meeting
4. December 19, 2018 Board Meeting

The Treasury Report was read by Tammy Wyant.

Report of Officers: None

Report of Committees: The Board agreed that the Committees need to start fresh and send new requests for involvement from the community.

Reports of Unfinished Business: None

New Business:
The Board agreed to reduce shift hours from 6 hours to 4 hours.
The Board agreed that urgent violation matters were Commercial Vehicles, Boats, Trailers, etc properly stored and Unregistered Tenants.
The Board agreed that Pricing and Policy Summaries for the facilities should be posted on the Bulletin Boards.

With no further business to discuss Terry Moody adjourned the meeting at 7:28 p.m.

Leave a Reply

Upcoming Pembroke Pines events

Booville is coming to the Charles F. Dodge City Center on Wednesday, October 30th from 6pm-9pm. The [Read More]

Find all sorts of treasures at the Flea Market and Bazaar at the Carl Shechter Southwest Focal Point [Read More]

The City of Pembroke Pines is now accepting artwork submissions for traffic box wraps along Pines Bl [Read More]

The 24th Annual Health Fair is being held on Wednesday, November 6, 2019 at the Carl Shechter Southw [Read More]

The City of Pembroke Pines is calling for artists to design works of art that will wrap traffic sign [Read More]

Move more and sit less with the Walktober Fitness Challenge, a free event for registered members of [Read More]

Bring the whole family and have a "Fang"tastic time at our Booville Celebration on Wednesd [Read More]

The 2020 Census is closer than you think and everyone counts in Pembroke Pines. The U.S. Constitutio [Read More]

Bring your lunch and enjoy an artful lunch hour at Studio 18 in the Pines for "Lunch a La Art. [Read More]

Everyone is welcome to attend a celebration to honor our country’s veterans past and present at this [Read More]