Condo

Board of Directors Building #X

 

Delray Beach, Fl.33445

MINUTES OF THE BOARD MEETING

 

The Board of Directors of held a meeting on November 17th, 2011, at the Clubhouse at 6:00 p.m. Present were the following representatives:

 

Mike Whittle from Integrity Management,

All active Board members are present; therefore, there is a quorum. We appreciate all of the support that our owners can give us.

The agenda included a Report of the Property Manager, a discussion of the roof replacement and painting of the building.

 

* New Business

1. .

2 ..

3.

As we all know, we are paying COMCAST a monthly fee of over $1,100 for basic cable. Therefore, we are paying over $40.00 a month for every unit in our building. The COMCAST contract is coming to an end and they decided not to renew it. They claim that we are too small and it is not profitable for them to continue the contract. We are planning to use this money to pay for the repairs loan. In other words, there should be no need for an additional assessment to pay for the loan.

 

* Grounds and Maintenance

 

 

* Next Meeting date is on January 5th at 6:00pm

 

* The meeting concluded at 7:00 p.m.

 

Submitted:

 

11/18/11

Date

 

Lago Condo

Board of Directors Building #

Fiore Way,

Delray Beach, Fl.33445

MINUTES OF THE LAGO #BOARD MEETING

 

The Board of Directors of Lago held a meeting on January 5th, 2012, at the Clubhouse at 6:00 p.m. Present were the following representatives: Mike Whittle from Integrity Management, from Lago # .. All active Board members are present; therefore, there is a quorum. We appreciate all of the support that our owners can give us.

 

The agenda included a Report of the Property Manager, a discussion of the roof replacement and painting of the building.

* Old Business

1. .

2. .

We are planning to use the COMCAST money to pay for the repairs loan. In other words, there should be no need for an additional assessment to pay for the loan. All we need is for the owners to make their payments.

* Grounds and Maintenance

 

* Next Meeting date is on March 1st at 6:00pm

 

* The meeting concluded at 7:00 p.m.

 

Submitted:

 

1/6/2012

Date