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 19TH, 2022 AT 7:00 P.M. in the Recreation Room 2nd Floor, located at 2625 Collins Avenue, Miami Beach, FL 33140.
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
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