Board Meeting March 20, 2025

DateMarch 20, 2025
Time7:00 PM
LocationPine Island MPC
3801 S Pine Island Road
Davie, FL 33328

Agenda

Roll Call
Reading of Minutes
Financial Report

Old Business

Violation report update
MRTA update
Board recertification (4 hour) Update
Ratify tree trimming project contract
Striping project
Pressure cleaning (due in May)
Status of Juniper invoice – Follow-up IPM (~Oct/Nov 2024)
Status security deposit reconciliation and new account
Status 2023 annual CPA review

New Business

Reorganization of the board
AT&T Fiber Contract
Insurance Renewal
Zoom meetings instead of / in addition to in person meetings
Volunteer search for Violation Committee and ADCC Committee
2024 annual CPA review

Owner’s Concerns

Each owner will be allowed 3 minutes to voice opinions/concerns

Adjournment