A G E N D A
Wednesday, December 2nd , 2009 @
7:00 PM @ Fairchild Gardens, Classroom “A”

1) BALLOT COUNTING PROTOCOL & ANNOUNCEMENT OF RESULTS - Attorney Laura Russo

2)APPROVE MINUTES: - President Rene Guerra
a) Board of Governors - 10/20/09
b) Annual Membership Meeting - October 29, 2009 (as circulated to the general membership for membership approval at the next Annual Meeting in April)

3)ELECTION OF NEW OFFICERS: (due to ballot results)- Full Board
a) President
b) Vice President/s
i.
ii.
c) Treasurer
d) Secretary
e) Executive Committee - 5 Members = President, Vice President, 2nd Vice President, Secretary and Treasurer

4) VARIANCES REQUESTED: Bill Box, Chairman of the Architectural Review Committee
a) Appeal Review - 8545 Old Cutler Road - Mr. and Mrs. Nicolas Finazzo
b) Variance - 50 Casuarina Concourse - Mr. and Mrs. Armando Codina

5) SECURITY: Meeting with Wackenhut Manageent - Daniel Canel, Chairman

6) CODE AND COMPLIANCE COMMITTEE MODIFICATION - President Rene Guerra

7) BOARD DISCUSSION - President Rene Guerra
a) Casuarina Concourse Overhead Cables Converted to Underground Cables
b) Canal Dredging Due Diligence
c) Look into complaint of bad odor on Leucadendra Drive with City of Coral Gables Public Works Department

Ten minute recess
8)NEW/OLD BUSINESS:
a) Suggestions and Complaints - Dr. Ricardo Pines, 8805 Arvida Drive
b) General Membership

9) CLOSING: