The Landings Management Association, Inc.

Minutes of the Board of Directors Meeting

February 3, 2005

 Call to Order

Chairman Bob Capo called the meeting to order at 6:30 PM at the Landings Racquet Club, 5350 Landings Boulevard, Sarasota, Florida. 

Determination of Quorum

Present were Bob Capo, Ted Humphrey, Ray Rakoff, Dee Ricapito, Don Smally, and Fred Stanyer, constituting a quorum. 

Also present were, Irwin Starr of the Landings Eagle, Walter Hammerling, and Ron Ditch of Argus Property Management, Inc. and an audience of about twenty-five or more residents.

 Confirmation of Proper Meeting Notice

The notice was posted in accordance with the Bylaws of the Association and requirements of Florida Statutes. 

Approval of Minutes of January 6, 2005 Board Meeting

A motion was made and seconded to approve the minutes of the last meeting, as written. The motion passed unanimously.

 Adjournment

A motion was made and seconded to adjourn the meeting.  The motion passed unanimously.

 Respectfully Submitted,

Ron Ditch, Acting Secretary

 

The Landings Management Association, Inc.

Minutes of the Board of Directors Organizational Meeting

February 3, 2005

 Call to Order

Chairman Bob Capo called the meeting to order at 7:50 PM at the Landings Racquet Club, 5350 Landings Boulevard, Sarasota, Florida.

 Determination of Quorum

Present were Bob Capo, Ted Humphrey, Ray Rakoff, Dee Ricapito, Don Smally, Fred Stanyer, and newly elected director John Newcomer, constituting a quorum.

 Confirmation of Proper Meeting Notice

The notice was posted in accordance with the Bylaws of the Association and requirements of Florida Statutes.

 Nomination of Officers

Chairman Capo opened the floor for nominations of Board officers.

Mr. Stanyer made a motion to elect Bob Capo as President. Mrs. Recapito seconded. There were no further nominations. Motion passed unanimously.

 Mr. Capo made a motion to elect Mr. Stanyer as Secretary. Mr. Smally seconded. There were no further nominations. Motion passed unanimously. 

Mr. Smally made a motion to elect Mr. Humphrey as Treasurer. Mr. Rakoff seconded. There were no further nominations. Motion passed unanimously.

 Mr. Capo made a motion to elect Mrs. Recapito as vice President. Mr. Humphrey seconded. There were no further nominations. Motion passed unanimously.

 Committees

Mr. Capo asked Mr. Rakoff to continue as Chair of the Safety and Security Committee: Mrs. Recapito to continue as Chair of the Public Relations Committee; Mr. Smally to continue as Chair of the Roads and Drainage Committee; and Mr. Stanyer to continue as Chair of the Landscape Committee through 2005. All agreed. Mr. Capo said all other Chairs will be filled in the near future. Mr. Newcomer was invited to join the Safety and Security Committee, and he accepted.

 Mr. Smally requested that the Board accept a proposal from Mariotti Paving to continue paving Landings Blvd. From Kestral Park Way to the main gate. Mr. Capo made the motion as requested, and Mr. Humphrey seconded. Motion passed unanimously.

 Adjournment

A motion was made and seconded to adjourn the meeting.  The motion passed unanimously.

 Respectfully Submitted,

 Ron Ditch, CAM