NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF OCEANFRONT PLAZA CONDOMINIUM ASSOCIATION, INC.

NOTICE IS HEREBY GIVEN that a Board of Directors Meeting will be held on WEDNESDAY, JANUARY 19^TH, 2022 AT 7:00 P.M. in the Recreation Room 2nd Floor, located at 2625 Collins Avenue, Miami Beach, FL 33140.

AGENDA

1.     Certifying Quorum – Call to order

2.     Certifying Notice of Meeting

3.     Reading or Waiver of Reading and Approval of Minutes of Prior Meeting

4.     New Business:

·        Report about outcome of discussion with AG Contractor with new engineering company: pricing, contract and schedule for construction

·        Designation of new committees’ assignment:

o   Newsletter Committee

o   Construction Committee

5.     Adjournment.

January 17, 2022

           Teresa Vilar, President

Oceanfront Plaza CAI is inviting you to attend also via our scheduled Zoom Meeting:

Meeting ID: 874 7182 6285

Passcode: 280929