The Landings Management
Association, Inc.
Chairman
Henry Rhodes called the meeting to order at 7:50 pm at the Landings Racquet
Club, 5350 Landings Boulevard, Sarasota, Florida.
Present were
Henry Rhodes, Norman Olshansky, and William Whitman.
Newly
elected directors Jack Jost, Richard Bayles, Tara Lamb, Ronald De Anna, and
James Bagley.
Edgar “Larry”
Lawrence, via phone (2nd).
Constituting
a quorum.
Also
present were Irwin Starr of the “Landings
Eagle”, George Niel of Argus Property Management, Inc., and an audience of
two owners.
The
notice was posted in accordance with the by-laws of the Association and
requirements of Florida Statutes.
Joe Hennessy and Gary Warren were appointed as tellers to
tabulate the nominations and votes for officers.
Through
a secret nomination process the following were nominated:
President:
·
Richard Bayles
·
Henry Rhodes
Vice
President:
·
Jack Jost
Secretary:
·
Richard Bayles
·
Tara Lamb
·
Edgar “Larry” Lawrence (who
declined to run)
For
Treasurer:
·
Richard Bayles
·
Tara Lamb
The
following were elected by secret Ballot:
Henry
Rhodes, President
Jack
Jost, Vice President
Tara
Lamb, Secretary
Richard
Bayles, Treasurer
President
Henry Rhodes then appointed newly elected Ronald De Anna as the Road Chairman.
Adjournment
Ronald
De Anna then made a motion seconded by Richard Bayles to adjourn the meeting.
The motion passed unanimously and the meeting was adjourned at 8:05 pm.
Respectfully Submitted,
George P. Niel, Acting Secretary
The
Landings Management Association, Inc.
Henry Rhodes called the meeting to order
at 6:31pm at the Landings Racquet Club, 5350 Landings Boulevard, Sarasota,
Florida.
Present were Henry Rhodes, William
Whitman, Richard Bayles, Jack Jost, and Katherine “Katy” Leidel.
Norman
Olshansky, via phone who then joined the meeting in progress and Edgar “Larry”
Lawrence via phone (1ST).
Constituting a
quorum.
Also present were George Niel of Argus
Property Management, Inc., Irwin Starr of The
Landings Eagle, Ben Mayne LMA
Landscape Chairman, and fourteen homeowners.
The notice was posted in accordance with
the by-laws of the Association and requirements of Florida Statutes.
A motion was
made and seconded to appoint George Niel as Acting Secretary for the meeting.
The motion passed unanimously.
After review
of the January 6, 2011 minutes Henry Rhodes had several corrections
The
introduction of Ryan Massey from All Traffic Solutions was made by William
Whitman.
Language added
to reflect the approval of the December 2, 2010 Board of Directors meeting.
Language
relating to fire code issues for condominiums was restated to “…[Landings South VI] is working as are other Associations to
comply with the new …
After the
corrections were made, a motion was made by Richard Bayles seconded by Katherine “Katy”
Leidel to approve the January 6, 2011 minutes.
Motion passed unanimously.
President’s
Report:
Henry Rhodes opened a discussion concerning
the Association’s 2011/2012 insurance package from Atlas Insurance Agency. It
was decided on a motion by William Whitman seconded by Katherine “Katy” Leidel to pay an invoice of $11,269.67 for LMA
insurance for the current year. Motion was unanimously approved. Further
discussion of the program will be discussed at the March Board meeting.
Treasurer’s Report:
The
Treasurer’s report will be given at the Annual Membership meeting immediately
following this Board of Directors’ meeting.
Committee Reports:
Safety and Security:
No report.
Landscape:
Attached as an
exhibit “A”.
Roads:
No report.
Drainage:
Jack Jost reported that Derek Sherman
was engaged to clean the area around lake number 5 and trim the mangroves.
He further reported that there are two
catch basins on Kestral Parkway North that have significant blockages and he
and the Manager are working with Gallo Plumbing to have the problem corrected.
Lakes:
No report.
Public Relations:
Katherine “Katy” Leidel expressed her
concerns about speeding vehicles and the safety of the owners who walk and bike
ride. She suggested sidewalks at the narrowest passages in and around some of
the islands. After discussion the issue was tabled until a future Board
meeting.
Strategic Planning:
No report.
Old Business:
None.
New Business:
Jack Jost reported that the driveway
issue at 5127 Kestral Park Place was resolved at a cost to the Association of
$918.00.
There being no further business, on a
motion by Richard Bayles and seconded by William Whitman the meeting was
adjourned at 6:49pm. The next regular meeting is scheduled for March 3, 2011 at
7:00pm.
Respectfully submitted,
George
Niel, Acting Secretary