Board of Directors Meeting (Open to Owners)

BOARD OF DIRECTORS MEETING

(OPEN TO OWNERS)

Notice is hereby given, pursuant to section 718.112, Florida Statute, and the Association Bylaws that a meeting of the Board of Directors will be held on:

Date:               Monday, November 24, 2025

Time:             7:00 pm

Location:        5077 NW 7^th Street, 4th Floor, Clubhouse, Miami, FL 33126

Zoom ID:       889 2074 5114

Link                https://us02web.zoom.us/j/88920745114

AGENDA 

1. Call Meeting to Order
2. Roll Call and Establishment of Quorum
3. Proof of Notice of the Meeting
4. Approval of Prior Meetings Minutes
5. Discussion and Vote to Levy Fines for Violations
6. Discussion and Vote Lease Non-renewal
7. 5099 NW 7^th Street # PH03 (1103), Miami, FL 33126
8. Discussion and Vote on Property Insurance Policy Renewal and Deductibles
9. Discussion and Vote on Security Guard Services
10. Discussion and Vote on Elevator Maintenance Service
11. Discussion and Vote on Accounting Services
12. Discussion and Vote on Auditor Services
13. Discussion and Vote on Annual Roof Inspection and Maintenance Services
14. Ratify and Vote on Pool Project Change Orders
15. Discussion and Ratification of Bank Transfers and Reserves Expenditures
16. Adjournment of the Meeting

Zoom Instructions: Members/Homeowners attending meetings must write as their Zoom Name: Their First and Last Name, and their building and unit number (Ex: John Smith 4-1713) to identify themselves; otherwise, you won’t be accepted at the meeting.  The camera must be on, and all will be placed on Mute.