Island Village

B & R Pest Control (321-449-0399) 
B & R Pest Control (321-449-0399) 
Buildings A - B - C 
Buildings D - E - F
Fourth Friday of every other month:  Fourth Friday of every other month
Jan-Mar-May-July-Sept
Nov (**Monday the 21th) 
Feb-April-June -August-Oct-Dec
(**Monday the 26th)
Beginning at 10:00 a.m.
Beginning at 10:00 a.m.

MINUTES OF THE ISLAND VILLAGE CONDOMINIUM ASSOCIATION
BOARD OF DIRECTORS ORGANIZATIONAL MEETING
HELD TUESDAY, DECEMBER 6, 2016

Call to Order:  
The meeting was called to order by Mary Hoehn at 7:40 p.m.  
 
Establish Quorum of Directors: 
Mary Hoehn, Dennis Tishken, James Thomas, Mary Touris and Jim Pritsch were present in order to establish a quorum.    Kathy Watts represented management.

Approval of Minutes from the November 1, 2016 Board Meetings:
Mary Touris made a motion to approve the minutes of the November 1, 2016 Board meeting as written.  Dennis Tishken seconded the motion and the motion passed by unanimous voice vote.

ACH Changes:  
Liz Mandeville from Sunrise Bank was present to explain the changes for owners that utilize the direct debit option.  The present procedure will cease December 31st and anyone interested in continuing their ACH through PayLease must register with PayLease.  Owners can call Liz at 321-784-8333.

Elections of Officers:

Dennis Tishken made a motion for Mary Hoehn to continue to serve as President.  Mary Touris seconded the motion and the motion passed by unanimous voice vote.

Mary Hoehn made a motion for Dennis Tishken to continue to serve as Vice President.  Jim Thomas seconded the motion and the motion passed by unanimous voice vote.

Dennis Tishken made a motion for Jim Thomas to serve as Treasurer.  Mary Touris seconded the motion and the motion passed by unanimous voice vote.

Dennis Tishken made a motion for Mary Touris to serve as Secretary. Jim Pritsch seconded the motion and the motion passed by unanimous voice vote.

The 2017 Board of Directors is as follows:
President:   Mary Hoehn  
Vice President:   Dennis Tishken 
Secretary:  Mary Touris
Treasurer:   Jim Thomas
Director:  Jim Pritsch

New Business:

Old Business:  

Announcement:

  • Jacquie Allen announced that there will be a Holiday “Potluck” Party on Friday, December 9th at 5:00pm.    Attendees are requested to bring food to share and to bring your own drink of choice.  Please R.S.V.P. with Jacquie Allen at 453-7847 so enough food can be ordered.
  • Mary wished to thank the social committee for their assistance in decorating the clubhouse for the holidays.
  • Kabran Air Conditioning is again offering their inspection for $39 if there are at least 10 units signed up.  Mary Touris reported that 14 owners have signed up.  The inspection will be through February but owners MUST be signed up by Monday, December 12th.  Please call Mary Touris at 321-454-4644 is you wish to be included in the service.
New owners:
None at this time.

Next Meeting:
The next meeting is scheduled for January 10, 2017 at 3:00 pm. 

Adjournment:
With no further business to discuss, the Organizational Meeting was adjourned at 7:50 pm.

Respectfully submitted,

Kathy Watts
Kathy Watts, CMCA, LCAM 
Dragon Property Management