MEETING OF THE BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN that a Board of Directors Meeting will be held on WEDNESDAY, MARCH 16TH, 2022 AT 7:00 P.M. in the Recreation Room 2nd Floor, located at 2625 Collins Avenue, Miami Beach, FL 33140.
- Certifying Quorum – Call to order
- Certifying Notice of Meeting
- Reading and Approval of Minutes of Prior Meeting
- Old and New Business:
- Contractors: Clarification about work allowed during certain holidays.
- Report by Manager:
- Status of the Elevator Modernization Permit
- Clerk position opened
- Expected delays on audit regarding Bicycle Room Overcrowding
- Status of Open Project: Impact glass at the Clubhouse
- Report to the Board by Construction Committee
- Report by the Engineer
Post Tensioning repairs at basement level and new waterproofing at guest parking ramp at the front of the building.
Waterproofing repairs at basement level and ongoing water leaks from neighbor at 2615 Collins.
Estimated Cost for these services.
March 11, 2022
Teresa Vilar, President