The Landings Management Association, Inc.
Bob Capo called the meeting to order at 6:38 PM at the Landings Racquet Club, 5350 Landings Boulevard, Sarasota, Florida.
Present were Bob Capo, Dolores (Dee) Ricapito, Bill Whitman, Dick Bayles, Don Smally, John Newcomer, Henry Rhodes and Fred Stanyer constituting a quorum. Also present was George Niel of Argus Property Management, Inc. Irwin Starr of The Landings Eagle and 18 homeowners including seven of the Association’s Presidents.
Confirmation of Proper Meeting Notice
The notice was posted in accordance with the Bylaws of the Association and requirements of Florida Statutes.
Appointment of Acting Secretary
A motion was made and seconded to appoint George Niel as Acting Secretary for the meeting. The motion passed unanimously.
On a motion by Dick Bayles and seconded by Bill Whitman the minutes were unanimously accepted.
The President stated that his report would be given at the Annual Meeting, which will be held immediately following the regular Board meeting.
The Treasurer stated that he would give his report at the Annual Meeting, which will be held immediately following the regular Board meeting.
There were no committee reports.
No old business discussed.
A discussion then arose concerning the “speed bumps” which were recently installed at the Main Gate and at the North Gate. The Board explained that they were installed on a temporary basis and after reviewing all the pros and cons they would make a decision if the “speed bumps” would become permanent.
The meeting on a motion by Dick Bayles and seconded by Dolores (Dee) Ricapito was adjourned at 6:57 PM. The next meeting is scheduled for March 1, 2007 @ 7:00PM.
George Niel, Acting Secretary