Minutes

BOCA DEL MAR IMPROVEMENT ASSOCIATION
6018 SW 18TH STREET, SUITE C-8
BOCA RATON, FL 33433

BOARD MEETING MINUTES
FEBRUARY 15, 2018

1. Pledge of Allegiance:

2. Call to Order:
The meeting was called to order by President, Frank Lewis at 7:00 P.M.

3. Members Present:
Frank Lewis, Dale Haley, Bob Schneider, Billy Vale, Sandy Hannan, Steve Foster,
and Jonathan Palmer.

4. Minutes:
Motion by Steve Foster to approve the Minutes of the December 15, 2017 Board of Directors meeting, seconded by Billy Vale, all in favor, motion adopted.

5. Architectural Review:
Boca Rio
Andrey and Evgenia Koshkin
5599 Porto Fino Drive
New Fence
APPROVED WITHOUT CONDITIONS         

6. Secretary’s Report:
Sandy Hannan reported that she confirmed that the Association has Directors & Officers Insurance.

7. Via Mizner Country Club:
Motion by Steve Foster that the Association advise Attorney Michael J. Gelfand that he will take no further action with Penn Fla. until all legal bills are paid in full, seconded by Billy Vale, 6 votes yes, -0- no, Sandy Hannan abstained.

8. Management Contract:
Motion by Steve Foster to approve the Addendum to the Management Contract as presented, seconded By Bob Schneider, all in favor, motion adopted.

9. Matters by Public:
Several residents had questions and comments, No action taken.

10. Adjournment:
The meeting was adjourned at 7:50 p.m.

 
 
 
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