Board Meeting Minutes Nov 1st 2018

Click to Download

Thursday, November 1, 2019

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 7:55 p.m. at the Clubhouse.
A motion by Trisha Cogan to waive the reading and approve the minutes of the October 4, 2018 Board Meeting and Membership Meeting was seconded by Terry Moody and carried unanimously.

The Treasury Report was read by Tammy Wyant.

Report of Officers: None
Report of Committees: None
Reports of Unfinished Business: None

New Business:

A motion by Terry Moody to rescind the prior approval to hire L&J for janitorial services and continue with an employed staff member was seconded by Trisha Cogan and carried unanimously.

A motion by Anthony Migliori to approve the 2019 Proposed Budget maintaining assessments at $64.00 per single lot, $80.00 per 1.5 lot and $95.00 per double lot.

A motion by Terry Moody to approve a $2,800.00 proposal for extra cleanup work caused by previous vendors from Tropical Star Landscaping was seconded by Trisha Cogan and carried unanimously.

A motion by Terry Moody to approve the drafted Election Meeting Notice and procedures which were almost identical to the 2018 notices and procedures (omitting electronic voting as previously approved) was seconded by Trisha Cogan and carried unanimously.

With no further business to discuss Terry Moody adjourned the meeting at 8:10 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]