WOODBINE MASTER ASSOCIATION

REGULAR BOARD MEETING- Casa Rio Pool Cabana

3000 Casa Rio Court

Palm Beach Gardens, FL 33418

January 28, 2021 @ 6:30 pm

 

AGENDA

Pledge of Allegiance

IMMEDIATELY FOLLOWING THE PLEDGE, ASK IF ANYONE IS RECORDING THE MEETING PLEASE IDENTIFY THEMSELVES.  INFORM THEM THAT THEY DO NOT HAVE PERMISSION TO POST ANY RECORDINGS ON SOCIAL MEDIA.  The Master Association and the individual pods are not affiliated in any way with Nextdoor.com and does not endorse any social media

 

Roll Call – Establish Quorum – Call to Order

 

Reading and Approval of Previous Meeting Minutes

Board Meeting Minutes from October 29, 2020

Budget Meeting Minutes from October 29, 2020

 

Reports

Committee Reports

Architectural Committee Report – November 2, 2020

December 7, 2020

January 4, 2021

 

Compliance Committee Report – November 18, 2020

January 20, 2021

Treasurer’s Report-

 

Presidents/Managers Report-

 

Old Business

a. Dorado/Elpine aerator run time

 

New Business

a. Roof tiles

b. Seminole irrigation

c. De-stump/Root ficus tree in Seminole

d. Fence repairs

e. Pest Control

f. Pavers at the Jardin pool parking lot and mail boxes

g. Leaks in the Jardin and Casa Rio Pools

h. Ratify –replacement of the Hacienda irrigation pump

i. Ratify- 2021 Master Insurance

j. Flow Meter –Casa Rio Pool

 

 

 

Adjourn