Vizcaya

REGULAR BOARD MEETING No. 2012-1

Tuesday January 17, 2012 immediately following the Annual Meeting

Vizcaya Rec Room

 

AGENDA

 

 

1. CALL TO ORDER

2. ROLL CALL, QUORUM AND PROOF OF DUE NOTICE

3. APPROVAL OF MINUTES of the BoD Meeting of December 29, 2011

TREASURERÕS REPORT

1. DASHBOARD Monthly Report (Tom Wilson)
2. Update on DELINQUENCIES Towers:

4108 #084B.  NY bankruptcy

            4112 #126A.  VA bankruptcy

            Lawsuits progress reports

 

UNFINISHED BUSINESS

1.     MenÕs Locker room shower repairs: (Hamid Borjian)

2.     Pool (Dr. Rose)

3.     Update of Landscape Master Plan (Patrick of Area Landscaping)

Discussion & vote on Areas proposal for the Landscaped area by the Exercise room

4.     Vizcaya Maintenance Issues Master List, ÒChanging the BaseÓ as alternative to replacing main driveway the 14 light fixtures.  Check the test case.

5.     Recycling

 

NEW BUSINESS

1.     Update: Palm Aire United (Jay: Council Person for Vizcaya)

2.     Update Envera Security Systems: visit to communities serviced by Envera

 

MANAGERÕS REPORT

1. Update Expansion Tanks in Towers Attics

 

AUDIENCE TO BE HEARD

 

 

The next meeting is on February 21, 2012

 

ADJOURNMENT

Revised 1-13-12