Welcome to

Vizcaya at Palm Aire


BOD Meeting

  • 19 Feb 2019
  • 16:00 - 17:00
  • Clubhouse

REGULAR BOARD MEETING NO. 2019-1
Tuesday, February 19, 2019 at 4:00 PM

At The Vizcaya Clubhouse

AGENDA

1. CALL TO ORDER

2. ROLL CALL, QUORUM, AND PROOF OF DUE NOTICE

3. APPROVAL OF THE MINUTES OF THE PREVIOUS ORGANIZATION MEETINGS OF
                 DECEMBER 18, 2018 AND JANUARY 21, 2019

4. TREASURER'S REPORT:

5. MANAGER'S STATUS REPORT:

6. STANDING COMMITTEES REPORTS:

7.OLD BUSINESS:

A.      EARTH ADVISERS CONTRACT REVIEW

B.      APPROVAL OF TRAVEL REIMBURSEMENT EXPENSES PLAN

C.      FEBRUARY 25,2019 RUN-OFF Election FOR OPEN BOARD SEATS

8. NEW BUSINESS:

A.      AUTHORIZATION OF FINANCIAL INSTITUTION'S SIGNATURE CARDS

B.      PALM AIRE SECURITY ISSUES

C.      APPROVE APPOINTMENT OF WILD APRICOT AS WEBSITE PROVIDER

D.      RATIFY THE DECISION TO REPLACE BUILDING 4126 DOWNSPOUTS

E.       HAZARDOUS WASTE DROP-OFF MARCH 20, 2019 COCONUT CREEK

9. AUDIENCE TO BE HEARD

10. NEXT REGULAR BOARD MEETING DATE: MARCH 19,2019


Posted: February 15, 2019

V.Agenda.021919

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