Boca South Association, Inc.
Meeting Minutes, July 9, 2008

Meeting was called to order at 7:40pm

Board members in attendance were:

Anne McBride
Michelle Blouin
Michelle Coggiola
Hildy Kerman (via telephone)
Giovanni Comes
Mark Park

Item 1-Motion by Anne McBride, seconded by Michelle Blouin, to approve minutes from July 1, 2009 meeting, minutes approved as corrected.

Item 2-Motion by Michelle Blouin, seconded by Mark Park, to revise the special assessment to cover balcony repairs first. The date to start catwalk repair and the special assessment for the catwalks will be discussed and determined at a later time. Estimated cost of catwalks is $5500 per unit owner and will be assessed separately from the balcony assessment. Motion approved.

Item 3-Motion by Anne McBride, to pass the revised special assessment for the balcony concrete restoration project. Assessment (based on bid from Florida’s Choice) will be spread out over a 6-month period, with 50% of the assessment paid in the first two months. Total estimated assessment for balconies is $12,000.

September 1st $3000
October 1st $3000
November 1st $1500
December 1st $1500
January 1st $1500
February 1st $1500

Motion seconded by Hildy Kerman, approved.

Item 4-Motion by Anne McBride to designate bocasouth.net to be the domain name for the new Boca South website. Motion seconded by Michelle Coggiola, approved.

Board members set the date for the next Boca South association meeting to be held on July 17, 2008.

Motion to adjourn by Anne McBride at 10:05pm, seconded by Michelle Coggiola, motion carried.

Respectfully submitted,

Michelle Coggiola
Secretary