Certifying of Quorum & Call to Order

Meeting called to order by Sharon Dowling at 5:03pm on Zoom.

Roll Call:
Sharon Dowling – present
Peter Tedone – present
Dan Creedon – present
Anna Enrico – present
Barbara Ellis – present
Rik Shafer – absent
Mike Bisaha – present

A quorum was established.

Rick Goldfarb of JK Property Management began to record the minutes.

Proof of Notice of Meeting

The notice of the board meeting was posted and emailed on October 16, 2020.

Reading and Approval of the Previous Meeting Minutes

Motion made to waive the reading of the previous minutes made by Barbara Ellis. Motion was seconded by Dan Creedon. Motion passed unanimously.

Old Business

Paving Project

Paving project is on hold as the board collects further details.

The board wants to know from FPL (City) what they are doing with the old telephone poles left on the condo parking lot. The board wants to get a couple of bids for the front driveway.

Handyman Projects and Maintenance

Have Marc from JK paint the social room door and look at the wall in the lobby by the a/c unit where there was water damage.

The board will contact the lobby A/C guy and get a maintenance plan.

Storage Room Doors

The 2nd floor storage doors replacement was previously voted on for steel doors.  After further investigation, it was determined that fiberglass doors would be better.   

Motion was made by Barbara Ellis to purchase fiberglass doors for a price of $1600.00- $1800.00. Motion was seconded by Mike Bisaha. Motion passed unanimously.

New Business

Hose Bibs on Catwalks

The board inquired about installing hose bibs on each floor so the maintenance man could hose down the catwalk and the walls on each floor. Sharon Dowling got a quote from Paradise Plumbing for approximately $2900.00. The water line would be installed by the trash room and will run a water line up the building that would be painted to conceal.

Discarding Old Furniture  

The board discussed removing and discarding the old folding tables and folding chairs. The board wants to purchase new folding tables and chairs. Peter suggested Costco.

The remaining wicker social patio furniture needs discarded due to the bad shape it is in.  

The large filing cabinet in the social room has been emptied and can be relocated to the 8th floor storage room or discarded because it is no longer needed.

Open Forum

Bill Todd suggested getting an electric power washer to clean the walls and floors worked well in the past.

Adjournment

Motion to adjourn the meeting made by Barbara Ellis. Motion was seconded by Dan Creedon. Motion was passed unanimously. The meeting adjourned at 5:35pm.