ISLAND DUNES OCEANSIDE 1 CONDOMINIUM ASSOCIATION, INC.
8880 SOUTH OCEAN DRIVE
JENSEN BEACH, FL 34957
ANNUAL MEMBERS MEETING HELD ON JANUARY 20, 2010 IN THE SOCIAL ROOM
The Annual Members Meeting was called to order at 7:35 PM in the Social Room by the President; Mike Monin. Present were:
President; Mike Monin, Vice President; Paul Barton, Treasurer; Doug Smith, Secretary Bob Hammond
Director; Joanne Gillease was absent,
Building Manager; Ted Blanchard, and Bob Hammond acted as the Recording Secretary.
Barbara Behrens, Jean Micera and Sharon Roth counted the proxies. Between the owners and the proxies, we had a quorum of 92.
Confirmation of proper notice was mailed 30 days in advance of the meeting & also posted in the building.
A motion was made by Dave Hoggard to waive the reading and approve the Annual Minutes for 2008. Maureen Smith second & all were in favor.
Mike Monin read the Presidents Report.
Mike thanked the following: Jim Ziemba and Charles Singer for the IDCC board, Paul Gillease, Jean Lallement, and Doug Smith for the POA Board, Jerry Walters and his team for the ARC, Jean Micera and her team for the Social Committee, and the ID Board for all their efforts.
Report is attached.
Doug Smith gave his Treasures Report.
$52,780 under budget for 2009
Report is attached.
Gerry Walters gave his ARC Report.
Report attached.
Jean Micera gave her Social Committee Report.
Jean thanked everyone on the Social Committee. Check the notices in the lobby.
Charles Singer gave the Presidents Council Report.
A1A road work to begin in May 2010
Nothing new on beach repairs
Ted Blanchard gave the Managers Report for 2009.
Shutter inspection
Proof of homeowners insurance
Steve Mai new maintenance man.
Report attached.
The Presidents, Treasurers, ARC Committee and the Managers reports will be posted on the web page. If anyone wants a copy they may be received at the office.
Charles Singer made motion to adjourn and seconded Jerry Walters. Meeting adjourned at 8:35 P.M.
________________________________________ _________________________
Bob Hammond, Recording Secretary Date
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