BOCA DEL MAR
IMPROVEMENT ASSOCIATION, INC.
Board of Directors
Meeting
Wednesday, August 13, 2008
| 1. |
PLEDGE OF
ALLEGIANCE |
| 2. |
CALL
TO ORDER |
| 3. |
CALL THE
ROLL |
| 4. |
MINUTES:
MOTION TO APPROVE THE MINUTES OF THE BOARD OF
DIRECTOR'S MEETING OF MAY 14, 2008. |
| 5. |
ARCHITECTURAL REVIEW:
THORNHILL ESTATES:
SARA S. LEVINE AND DAVID G. MARKOWITZ
7638 STOCKTON TRAIL
ADDITION
THE FAIRWAYS:
J. HERMAN AND ESTHER B. DANCE
5717 GOLFWAY DRIVE
ADDITION
|
| 6. |
PRESIDENT'S REPORT: |
| 7. |
ADMINISTRATIVE:
MOTION TO APPOINT A DIRECTOR TO FILL THE OPEN SEAT ON THE BOARD.
|
| 8. |
MATTERS BY THE PUBLIC: (5 MIN LIMIT) |
| 9. |
MEETING ADJOURNED: |
|
