Boca South Association, Inc.
Meeting Minutes, July 1, 2009

Meeting was called to order at 8:00 pm

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

Absent:
Michelle Coggiola

Item 1 - Motion by Michelle Blouin, seconded by Giovanni Comes to approve the minutes of the April 23, 2008 meeting, motion approved.

Item 2 - Motion by Giovanni Comes, seconded by Michelle Blouin to approve the minutes of the April 29, 2008 meeting, motion approved

Item 3 - Motion by Michelle Blouin, seconded by Giovanni Comes to approve the minutes of the June 21, 2008 meeting, minutes approved as corrected.

Item 4 - Motion by Hildy Kerman to proceed with Custom Caulking as the contractor for the balcony and catwalk concrete restoration, seconded by Anne McBride. By voice vote, Hildy Kerman and Anne McBride voted in favor of proceeding, Barbara Keech, Giovanni Comes, and Michelle Blouin voted against proceeding with Custom Caulking as the contractor for the concrete restoration. The motion failed.

Michelle Blouin expressed concerns about hiring Florida's Choice and how two of their references she called did not vouch for the company:
Michelle Blouin voted NO for Custom Caulking because she was not comfortable with making a final contractor selection on July 1st, 2008 for these reasons:

Anne McBride also talked to Ron Matarazzo Water’s Edge treasurer, and learned the residents ignored the requirement to allow the walkways to cure for 8 hours and voided the manufacturer’s (Stow) warranty.

Note: Custom Caulking was approved by the board at the April 29, 2008 meeting.

Barbara Keech tendered her resignation from the board, which was accepted, and was replaced by Mark Park.

Respectfully submitted,

Anne McBride