Minutes

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

BOARD MEETING MINUTES
OCTOBER 10, 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, Sandy Hannan, Eli Zackaria, Billy Vale, Jonathan Palmer, Dale Haley and Pam Keeley.

4. Minutes:
Motion by Jonathan Palmer to approve the Minutes of the August 8, 2018 Board of Directors meeting, seconded by Sandy Hannan, all in favor, motion adopted.

5. President’s Report:
Frank Lewis reported that Board member Bob Schneider resigned from the Board of Directors.

6. Via Mizner Golf & Country Club:
Frank Weed gave an update on construction. Motion by Dale Haley to authorize Penn Florida to act on behalf of BDMIA regarding Tract 40 restrictions, seconded by Jonathan Palmer, all in favor, motion adopted.

7. Administrative:
The 2019 Annual Meeting will be held Wednesday, January 9, 2019 at the Veranda Club at 7:00 P.M.

8. Nominating Committee:
The members of the 2018 Nominating Committee are:
Gail Hewitt Patios Del Mar II
Pam Jordan Wind Drift
Pat Knoll Villas Del Mar
Jean Wasko Terra Tranquila
Joan Witter Fairway Village
Deanna Zakharia Sierra Del Mar

9. Financial:
(A) Motion by Eli Zakharia to approve the 2019 Budget as presented, seconded by Johathan Palmer. All in favor, motion adopted.

(B) Motion by Eli Zakharia to approve “The Distribution of Reserves” as presented,
Seconded by Pam Keeley, all in favor, Motion adopted.

10. Matters by Public:
Several residents had questions and comments, no action taken.

8. Adjournment:
The meeting was adjourned at 8:15 p.m.

 
 
 
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