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Meeting Information > November 2022 Board Meeting (DRAFT)

19 Nov 2022

Board of Directors Meeting
Official Minutes
November 19, 2022 held In Person at River Run Park and Via Zoom
The meeting was called to order at 10:01am by Kerri-Ann Nesbeth.
Board Members present to constitute a quorum: Kerri-Ann Nesbeth, President; Lloyd Singh, Secretary; and Omena Wint, Treasurer; Karen Sanchez, Vice President and Olgine Brevil, Director attended in person.
Management present: Lynne Sansoucie, LCAM, CMCA, AMS.
Guests present: Representative from Miramar Police Department.
The Board of Directors reviewed the minutes of the September 17, 2022 Board meetings. Olgine Brevil made a motion, seconded by Omena Wint, to approve the minutes as submitted. The motion carried unanimously.
The Board reviewed a collection account that is ready for foreclosure. Omena Wint made a motion, seconded by Lloyd Singh, to approve for management to try and contact the owner instead of foreclosing the lien. The motion carried 5-0.
There was discussion about fines for violations.
Yvenice Sagesse and Angelia Hosten said that they had not been contacted for a meeting. Beverly Adams no longer wants to be on the committee. Denise Glaser and Phyllis Myers will also serve on the committee.
There was a motion by Karen Sanchez, seconded by Olgine Brevil, to cancel the contract with The Lake Doctors.
Management will send the termination letter. The motion carried 5-0.
Omena Wint made a motion, seconded by Lloyd Singh, to approve the 2023 annual budget as mailed to the members. The annual maintenance fee will be $230. The motion carried 5-0.
Kerri-Ann left the meeting at 9:39am.
Karen Sanchez made an announcement about the Holiday Decorating Contest. It was decided that residents will walk around the community in a group to judge the homes for the contest. More details will be sent out to the residents.
There being no further business the meeting adjourned at 11:00am.
Respectfully submitted by:
Lynne Sansoucie, LCAM, CMCA, AMS

Revised 1/20/2022 KAN