From: Michelle Soler - Nine <michelle.soler@fsresidential.com>
Date: Wednesday, February 21, 2024 at 12:40 PM
To: ninemgr@fsresidential.com <ninemgr@fsresidential.com>
Subject: Notice of Board Meeting, February 23, 2024 at 12:30 p.m.

NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF

NINE AT MARY BRICKELL VILLAGE CONDOMINIUM ASSOCIATION, INC.

TO ALL ASSOCIATION MEMBERS:

 

Notice is hereby given, in accordance with Chapter 718, Florida Statutes, and the Association´s By-Laws, that a meeting of the Board of Directors will be convened in the Association´s Lounge, located at 999 SW 1^st Avenue, 11^th Floor, Miami, Florida, 33130, on Friday, February 23, 2024, at 12:30 p.m.

AGENDA FOR THE BOARD OF DIRECTORS MEETING:

1.    Call to Order

2.    Proof of Notice of Meeting

3.    Establishment of a Quorum of Directors

4.    Reading/Approval of prior Board Meeting Minutes

                                New Business 

a.    Access Control Implementation:

�         Presentation from Panzertek on the biometrics process & security

�         Update from BOD on next steps

b.    Appointment of two (2) new Board Members

c.     Appointment of Design Renovations Committee

d.    Appointment of Rules & Regulations Committee

e.    Update on Valet: Guest policy reinstatement and next steps

f.      Ratification of Proposal on Emergency Trash Chute Repairs

g.    Update on current parking policies and procedures

�         Management update on how parking is handled, rental of parking spaces & agreement, and temporary transfers for ADA (handicap spaces)

5.    Adjournment

 

Join Zoom Meeting

https://us06web.zoom.us/j/87938969100?pwd=6ljKB8MmdM1OVuaURzpoVTNX9HVY4S.1

Meeting ID: 879 3896 9100

Passcode: 86489

Call by phone (305) 224-1968

Meeting ID: 879 3896 9100

 NINE   AT   MARY BRICKELL VILLAGE CONDOMINIUM ASSOCIATION, INC.

  By: The Board of Directors