Board Minutes - December 06, 2006

Nautica Isles West Clubhouse 7:30pm

Present:

Angel Del Valle
Howard Eimer
Michele Gibson
Arthur Heron
Errol Thomas
Brigitte Yero

AGENDA

1. Roll Call:

Mr. Eimer brought the meeting to order at 7:45pm.

2. Review/Approval of Proposed 2007 Budget:

Mr. Eimer reviewed the proposed 2007 Nautica Isles West (NIW) budget.

a. Discussion included the basis for the increase, as follows:

Armed security guards;
Insurance company rate increase;
Florida Power & Light rate increase;
Adelphia Cable rate increase;
Extended GRS weekly hours; and
Roving security increased hours.

b. Mr. Eimer stated that the following were not incorporated in the proposed 2007 budget due to a projected substantial increase of $40 per home, per month:

extended perimeter wall;
surveillance system; and
additional gate arm at the residents’ entry.

c. Ms. Gibson, seconded by Mr. Heron, made a motion to approve the NIW 2007 budget as proposed. The board unanimously approved the NIW 2007 budget.

3. Adjourn meeting:

Mr. Del Valle, seconded by Ms. Gibson, motioned to adjourn the meeting at 8:00pm. The meeting unanimously adjourned.

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