ROYAL SINGAPORE LAKE                                                                                                                                                                        TOWNHOUSE ASSOCIATION, INC.                                                                                                                                                                PO Box 17-3438 Hialeah, FL 33017-3438  RSLTHA.COM  This email address is being protected from spambots. You need JavaScript enabled to view it.  786 320-4376                                                                                                                                    _____________________________________________________________________________________                                                                                                                                                                                                                                                                                                                             

Board Members

LA MARCA, T, President      ALFANO, D, Treasurer           DIAMOND, A, Secretary

MONTOYA, K, Director               ESCAR, C, Director

ANNUAL MEETING   -   MINUTES - SUNDAY, FEBRUARY 28, 2021

Held at Royal Singapore Lake Park - Tennis Court, at the corner of Bay Hill Drive & West Lake Drive aka 19405 West Lake Drive, Miami, Fla. 33015

1. CALL MEETING TO ORDER LA MARCA, T CALLED THE MEETING TO ORDER AT 2:15pm
2. NOMINATIONS FROM THE FLOOR FOR DIRECTORS: LA MARCA T CALLED FOR NOMINATIONS FROM THE FLOOR. NOMINATIONS INCLUDED ALL PREVIOUS BOARD MEMBERS (AS LISTED ABOVE) AND:

CYNTHIA ESTIVIL

FRANK TOWNSEND

DENNIS GRANDA

3. BOARD INTRODUCTION LA MARCA, T INTRODUCED THE CURRENT BOARD OF DIRECTORS
4. 2021 BUDGET & BUSINESS ALFANO, D READ THE CURRENT FINANCIAL REPORT TO THE COMMUNITY. SHE ANSWERED QUESTIONS FROM THE RESIDENTS.
5. RSLTHA WEB SITE - User name, Password LA MARCA, T EXPLAINED THE SIGN-IN PROCEDURES FOR THE ASSOCIATION WEBSITE. HE ALSO PRESENTED THE FOLLOWING COMMUNITY WESITE:

www.CCMWORKGROUP.ORG – CC of M WEB SITE – HOW TO SIGN UP, SIGN IN AND LOG ON.

6. BOARD ISSUES & CONCERNS - *DA – Treasurer Issues *AD – ARB Arch. Violations, Garbage & Recycle cans   *CE – VehicleS. Repairs, Park   *TL – Flat Roofing Issues, Committees & Volunteers   *KMM – Parking on Lawns, Sidewalks, Streets DIRECTORS HAD THREE MINUTES TO ADDRESS THE ASSOCIATION ON CURRENT ISSUES                              
7. INTRODUCE & DISCUSS PROPOSED AMENDMENTS as first outlined and drafted by Association Attorneys LA MARCA, T BREIFLY OUTLINED THE AMMENDMENTS WHICH THE COMMUNITY WILL VOTE ON IN THE UPCOMING MONTHS.
8. GRIEVANCE COMMITTEE LA MARCA, T DISCUSSED THE IMPORTANCE OF FORMING A GRIEVENCE COMMITTEE AND ASKED RESIDENTS TO CONSIDER RUNNING FOR A POSITION.
9. COMMITTEES & VOLUNTEERS, also for AT&T and Comcast missing covers LA MARCA, T CALLED FOR VOLUNTEERS AND FORMATION OF COMMITTEES ESSENTIAL FOR THE ASSOCIATION LIFESTYLE
10. OPEN HOMEOWNER DISCUSSIONS (Limited to 3 minutes per person) THE FOLLOWING HOMEOWNERS VOICED THEIR CONCERNS ON A NUMBER OF ISSUES:

• FRANK TOWNSEND RECINDED HIS NOMINATION FOR THE BOARD,

SPOKE ABOUT THE IMPORTANCE OF CCN

• BOB COLIN – HOW TO HANDLE DESERTED OR EMPTY PROPERTIES
• DAVID IANNOCCARI – FLOOD LIGHTS ON THE LAKE
• AL WEISENBORN – APPRECIATES THE BOARD

11. ELECTION FOR DIRECTORS COLLECTION OF BALLOTS AND GATHERING OF PROXY VOTES
12. COUNTING OF THE VOTES, ANNOUNCEMENT OF RSLTHA BOARD OF DIRECTORS LA MARCA, T AND THE BOARD, TALLIED THE BALLOTS AND PROXY VOTES. THE NEW BOARD OF DIRECTORS ARE:

ALFANO, D          

DIAMOND, A

ESCAR, C

ESTIVIL, CYNTHIA

GRANDA, DENNIS

LA MARCA, T

MONTOYA, K

13. ISSUES AS NEEDED BY THE BOARD NO ISSUES AS REPORTED
14. CONFIRM MAILING, QUORUM DIAMOND, A NOTED THAT EVERYONE WHO ENTERED CHECKED THEIR EMAIL ADDRESS FOR ACCURACY.
15. ADJOURN MEETING LA MARCA, T ADJOURNED THE MEETING AT 4:25pm