Boca South Association, Inc.
Meeting Minutes, April 29, 2008

Meeting was called to order at 7:00 pm

Board members in attendance were:
Anne McBride
Giovanni Comes
Michelle Blouin
Michelle Coggiola
Hildy Kerman via speaker phone

Absent:
Barbara Keech

Item 1 - Motion by Hildy Kerman to select Custom Caulking as the contractor for the concrete restoration, seconded by Michelle Blouin, approved. Custom Caulking advised us that they do not anticipate needing to remove the catwalk railings to make the repairs which saves the Association around $150,000

Item 2 - Anne McBride framed and recapped the discussion regarding window and door replacement other than the sliders:

All windows 10 or more years old will have to be replaced with either:
1. costal hurricane rated impact windows (with or without shutters) or 2. new non-impact windows with code compliant shutters. Motion by Michelle Blouin, seconded by Hildy Kerman. approved

Item 3 - Motion by Giovanni Comes that all unit entrance doors be replaced with six panel costal rated doors, or the new door with the window if this style obtains the hurricane rating approval. The company is currently in the process of getting the approval. Seconded by Michelle Blouin.

The window and door replacements are to be completed by May 1, 2009, and unit owners can either: 1. have their own contractors perform the work after the specs are approved by the architectural review board or 2. have the association arrange for replacements and finance the replacement through the same process and bank as the concrete restoration project.

Motion to adjourn by Anne McBride at 8pm, seconded by Michelle Bouin, motion carried.

Respectfully submitted,

Michelle Coggiola
Secretary