Agenda for Board Meeting, Jan 26, 10, 6:00 PM

ISLAND TOWERS
ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
NOTICE
YOU ARE HEREBY NOTIFIED that a Board of Directors Meeting of the Island Towers Association, Inc. will be held at the following date, time, and place:
Date: January 26. 2010
Time: 6:00 P. M.
Place: Island Towers Clubhouse 250 Woodette Drive
Dunedin, FL 34698

AGENDA


I. Establish a Quorum/Roll Call.
2. Call to Order.
3. Approval of the November 24, 2009 meeting minutes.
4. Financial Report.
5. Property Management's Report.
6. Unfinished Business:
• Curbing installation.
• Sidewalk repair near seawall.
• Pool fence.
• Downspout box proposal.
• Concrete curbs for walkways.
• Pool heaters
• Canoe / kayak rack.
• Bar cabinet.
• Pool deck sealing.
• Cover for water pipes.
7. New Business:
• Flood insurance renewal.
• Damage claim unit # 603W.
• Jose's salary review.
• Vehicle parking.
• Purchase of T. V. for clubhouse.
8. Unit owner letters and concerns.
9. Adjournment.