August 16, 2022, 7:00 PM

Annual Meeting

Due to the failure to achieve a quorum to conduct the Annual Meeting & Election,
the Meeting/Election was not held and the current Board members will continue to serve for the coming year.

Board Meeting

I. Meeting called to order at 7:35 PM
In Person and via zoom
Ludovici Park—Edward & Arlene Feller Community Room
17641 Old Cutler Road, Palmetto Bay, FL 33157 

II. Roll Call / Establish Quorum:
Michelle Steele President
Orlando Munoz Vice President
Adrian Lopez Treasurer
Jeffrey Greene Secretary
Jesse Revilla Director
Also, Present: Lurlaine Gonzalez, LCAM Lynx Property Services
Eva Rodriguez, LCAM Lynx Property Services 

Motion 1- Approval of meeting minutes 6.21.22
Jeffrey Grene moves to approve, seconded by Orlando Muñoz. All in favor. Motion passes unanimous 

III. Reports 

• Manager’s Report—presented 

• Financial Report—June financials presented and reviewed 

• ATP’S

▪ Reviewed acct # ending in 24 & 65, board agreed to send to Attorney
Motion #2 Michelle Steele moved forward to approve, second by Jeff Greene. All in favor; Motion passes unanimously. 

▪ Reviewed acct # ending in 79 & 82, board agreed to give the accounts an extra month to come up to date.
Motion #3 Michelle Steele moved forward to approve, second by Jeff Greene. All in favor; Motion passes unanimously. 

• Social Committee—Claudia Grene reported the 4th of July flags, Pizza night and garage sale. Will be sharing more details and information will be posted on the community website. 

IV. OLD Business
▪ Notify Richwood about park sprinkler damages; repairs; All in favor.
Jeff Grene Motions, Seconded by Jessie Revilla, Motion #4 passes unanimously 

V. New Business 

VI. Open Forum 

VII. Adjournment 8:25 PM
Motion to adjourn made by Michelle Steel, Seconded by Adrian Lopez. All in favor motion passes. 

Respectfully prepared and submitted by Eva Rodriguez, LCAM

Categories:

Meeting Minutes