Minutes: February 21, 2018

Minutes: February 21, 2018

Minutes of the
February 21, 2018 6:00 PM-8:00PM
Oak Lake Community Center

The meeting was called to order at 6:00 PM inside the Oak Lake Community Center

ROLL CALL – Board members present were:
Charles Flaxman
Keith Kotrady
Andrew Cagnetta
Robert Posner
Sandra Veszi Einhorn

Other people – Karen Lieberman, Attorney. No members of the public present.

1) Approval of the minutes – Sandra Veszi made a motion. Robert Posner second. Approved unanimously.

2) Public Hearing – Resolution 18.01 attached and read for the public. No comment from the board or the public. Sandra Veszi Einhorn made a motion. Keith Kotrady second. Unanimously approved.

3) Insurance update – Sandra Veszi Einhorn -Application needed to be completed.

4) Communications – PO Box needed. Andy will research. Discussed Rob’s letter. Cagnetta sent copy of flyer used by city to Posner via email.

5) Special meeting for budget to be held possibly 3/13/18 6pm.

6) Discussed security options. Broward County PBA wants to schedule to come to a meeting to present.

7) Reminder to send in Form 1.

8) Public Comments – No public comment.

9) No new business.

10) Adjourn – The meeting adjourned at 6:45 PM.



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