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
- CALL MEETING TO ORDER LA MARCA, T CALLED THE MEETING TO ORDER AT 2:15pm
- 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
- BOARD INTRODUCTION LA MARCA, T INTRODUCED THE CURRENT BOARD OF DIRECTORS
- 2021 BUDGET & BUSINESS ALFANO, D READ THE CURRENT FINANCIAL REPORT TO THE COMMUNITY. SHE ANSWERED QUESTIONS FROM THE RESIDENTS.
- 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.
- 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
- 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.
- GRIEVANCE COMMITTEE LA MARCA, T DISCUSSED THE IMPORTANCE OF FORMING A GRIEVENCE COMMITTEE AND ASKED RESIDENTS TO CONSIDER RUNNING FOR A POSITION.
- 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
- 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
- ELECTION FOR DIRECTORS COLLECTION OF BALLOTS AND GATHERING OF PROXY VOTES
- 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
- ISSUES AS NEEDED BY THE BOARD NO ISSUES AS REPORTED
- CONFIRM MAILING, QUORUM DIAMOND, A NOTED THAT EVERYONE WHO ENTERED CHECKED THEIR EMAIL ADDRESS FOR ACCURACY.
- ADJOURN MEETING LA MARCA, T ADJOURNED THE MEETING AT 4:25pm
