CARLYLE PLAZA, INC. NOTICE OF BOARD MEETING
TO: All Members of the Board of Directors and All Unit Owners
NOTICE is hereby given that a Board Meeting of Carlyle Plaza, Inc., will be held at the date, hour and place stated below:
DATE: (Tuesday) HOUR: 7/19/2016 7:00 PM PLACE: 9th Floor Meeting Room
AGENDA Roll Call
Update on Smoke Detector & Toilet Inspections
Update on Mattress Removal Schedule, Date to Dispose
Update on Dantos Legal Case
Update on Plumbing Drains Replacement Vote on Approving Mircoms Deficiency Repairs
Vote on Company for the Fence Relocation
Vote on Company for Ada lever, Door Closers, Common Locks
Vote on Towing Companies Services: Patrol or On Call
Vote on Start Date for West Parking Lot Assigned Spots Enforcement
Vote on New Architectural Modification Request Form Approval
Vote on Refundable Fee to Reserve Elevator for Moving
Vote on Security Camera Company
Discuss Requirement for Roof Access Form, Should we Require Insurance?
Discuss Bicycles, Motorcycle & Canoes
Carlyle Plaza Financial Update Adjournment Open Forum
POSTED DATE: JULY 12, 2016