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Town Center Club Authority, Inc.

Board of Directors Meeting Agenda

February 19, 2020 7:30p.m.

  1. Call to Order – President, Mike Hessney
  2. Reading of the Minutes – Secretary, Lucille Passanante

January 15, 2020 Special Meeting Minutes

  1. Treasurer’s Report – Greg Guerra

January, 2020 Financial prepared by Gerstle & Rosen

  1. Maintenance Dues Collection Report – Prepared by Ileana de la Torre
  2. Directors Report – Jorge Poviones
  3. Approval of Theatre Improvements Budget
  4. Approval of Vendor –
  • Management Office Renovations – Ratification
  • Landscaping - City of Weston Landscaping deficiencies Report
  • Air Ducts Cleaning
  • Gym Water Heater Replacement
  • Monument Sign Replacement
  • Security System – Building Alarm & Video Surveillance System
  1. President’s Report – Mike Hessney
  2. Old Business – Town Center Club Records Request – Stuart Slutsky
  • New Business – Formation of Committees
  • Rules & Regulations
  • Buildings & Grounds
  • Recreation
  • Adjournment
  • Good & Welfare