***NOTICE!****
THE TOWERS CONDOMINIUM ASSOCIATION, INC.
C/O Alliant Property Management, LLC
6719 Winkler Road, Suite # 200
Ft. Myers, FL 33919
NOTICE OF BOARD OF DIRECTORS MEETING

Notice is hereby given of the Towers Condominium Association, Inc will be at the following date, time, and place:

Date: October 20, 2010
Time: 6:00 pm
Place: The Towers Clubhouse
AGENDA

  1. Call To Order/Establish a Quorum
  2. Approval Previous BOD Meeting Minutes
  3. Membership Approval
    A) Postponement of Interior Fire Sprinklers
    B) Lease Terms, not 30 or 90 days-1 year
  4. Vacancies/Foreclosures-Rental/Approvals, Denials, Eviction Procedures, Repairs by Banks/Units Approved for Construction/Sound Proofing /Violation Letters
  5. Parking Polices-Towing, Guest Passes, Register of Guests/Vehicles
  6. Approved Vendors
  7. Assessments
    A. Shortfall-None & Why, Invoices/Payables Due
    B. Condo Insurance-Assessment for 2011
    C. B & P Lawsuit for $90,000.00, Terms of Settlement - Assessment for 2010/2011
  8. Security Cameras- 8 are operational
  9. Property Management- On Site
  10. Pool Heater- New System
  11. Attorney Fees, Unit 514, -Collections, Update Governing Documents/Rules & Regulations
  12. List of Approved Items by Board
  13. Maintenance & Repairs /Florida Statue Requirements/Licensed & Insured Contractors
    1. Drains Cleared
    2. Water Leaks-Lanais, Toilets, Showers, Sinks, Shut Off Valves-Exterior & Exterior
    3. Hot Water Tank Replacement
    4. Drywall Repairs for-Leaks, Mold, Damages by Banks
    5. Pool Furniture/Umbrella Replacement
    6. Elevator Maintenance-Circuit Board Replacement
    7. Irrigation Sprinklers
    8. Roof Contract
  14. Budget for 2011 will be $309.00 monthly
    1. Units in Foreclosure
    2. Current Financials/Collections
    3. Anticipation of Collections
    4. Alliant Procedures, Policy is if over $400.00 owed Unit goes to collection/Updating Rules and Regulations
    5. Repayment of Reserves $25,000

This agenda was prepared by Alliant Property Management, LLC, located at 6719 Winkler Road, Suite 200, Ft. Myers, Florida 33919 in accordance with Florida Statues.

BOD Meeting 10-20-10 (2).doc



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