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, April 6, 2026

Time:          7:00 pm

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

Zoom ID:    889 3134 3944

Link https://us02web.zoom.us/j/88931343944

AGENDA

1. Call Meeting to Order
2. Roll Call and Establishment of Quorum
3. Proof of Notice of the Meeting
4. Approval of Prior Meeting Minutes
5. Discussion and Vote to Levy Fines for Violations
6. Vote/Ratify Pool Contract Change Orders
7. Vote/Ratify Reserve Expenditures
8. Vote/Ratify Bldg. 3 Insurance Proceed Expenditures and Discussion of Project
9. Disclosure and Ratify/Approve Interested Director Transactions
10. Discussion and Vote Elevators Partial Modernization
11. Discussion and Vote Pool Heaters Replacement
12. Vote/Ratify Delegation of Employee Management
13. Quarterly Update/Owner Q&A
14. 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.