WAVERLY HUNDRED HOMEOWNERS ASSOCIATION, INC.

2013 ANNUAL MEMBERSHIP MEETING

DATE:                        Wednesday, June 26^h, 2013

TIME:                         7:30 P.M.

LOCATION:              Ivanhoe Community Center

6101 SW 148^th Avenue

Davie, Florida 33331

PRESENT:                  Tina Franetic, President

                                       Val O’Connor, Treasurer

                                       John Ayala – Director

                                        Mike Hapsas - Director   

ABSENT:                      Josephine Milone - Director

ALSO PRESENT:       Gloria Fuentes- Exclusive Property Management

HOMEOWNERS PRESENT:    4

CALL TO ORDER:      Meeting was called to order at 7:32 pm. by Tina Franetic.

MINUTES:                    Minutes from board meeting 424/13 was approved by  Val  

O’Connor, 2^nd by John Ayala.  Motion passed unanimously.

MISCELLANEOUS:

Board made a motion to hire Bright Look Services Board requested Manager to do the pressure cleaning for the Stirling road sidewalk on the west side of the property, the sidewalks along the islands on Hawkes Bluff Avenue, and entrance of Dykes Road.  Val O’Connor made the motion, 2^nd by John Ayala.  Motion passed unanimously.

Board requested Manager to have Julie from Pan American provide an estimate o plant bushes along the south wall to cover the bubble on the wall.

Board requested Manager to contact the painter regarding the paint left over from the paint job.

Board requested Manager to mail a certified letter to homeowner at 6522 Abotts Mill Drive to trim their bushes in the back causing rat infestation affecting neighbors.  Deadline to comply is July 15^th. 

Adjournment:  Meeting was adjourned at 8:32 pm.  Tina Franetic made the motion, Val O’Connor 2^nd.  Motion passed unanimously.

Respectfully submitted

Gloria Fuentes, Exclusive Property Management

Date:_____________    Approved by :__________________________________