NOTICE OF A REGULAR MEETING
OF THE BOARD OF DIRECTORS
DATE: SUNDAY 25, 2018
325 Calusa Street
Key Largo, Florida 33037
TIME: 10:00 A.M.
A G E N D A
1 Welcome and Call to Order.
2 Roll Cal. Establishment of Quorum.
3 Approval of the Minutes of the January 20, 2018 Annual Meeting.
4 Ratification of Ivan Chavez as the Property Manager.
5 Discussion and Approval for the Upgrade of the Playground Area and the Addition of a Dogs Park.
6 Discussion and Approval of the Maintenance of the Sewer.
7 Discussion and Approval of the Opening of the Marina.
8 The Board of Directors will inform about the Status of the Accounting and the Codes Compliances.
9 Open Forum
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