DRIFTWOOD SANDS CONDOMINIUM ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING (UNAPPROVED)
14 December 2018
1. Call to Order/Roll Call:
The meeting was called to order by Marcel Turner at 3:10 P.M., 14 December 2018, in the
Driftwood Sands Recreation Room located at 2618 Gulf Boulevard, Indian Rocks Beach, Florida.
Board members in attendance: Marcel Turner, President; Jack Berlin, Vice President; Rod
Brenton, Treasurer; Bruce Kula, Secretary; and Jeff Tomes. Also in attendance were Denise
Fischer, Resource Property Management; Owners Denise Brenton (104), Pres Talley (105), Barb
Ulrich (109), Mary Ellen Martinson (304), Jill Rommel (307) and Pat and Wayne Godsted (504).
2. Proof of Notice of the Meeting:
Marcel attested that notice for this meeting was posted on the official website and in the
elevators by order of the Board of Directors, in compliance with Florida Statutes.
3. Approval of Minutes for Previous Board Meeting:
The minutes of the 2 November 2018 Board of Directors meeting were approved by Marcel as
distributed and corrected, seconded by Jack, and passed unanimously.
4. Officers' Reports:
5. Committee Reports
6. Unfinished Business:
Insurance / Fire Protection:
Rod described the fire alarm system upgrades required. Since the actual system is so old, it is
extremely hard to get new parts for it so he is meeting with various companies and walking
them around to get ideas and pricing on an upgraded system and cheaper monthly and yearly
x Rod passed around a sample of the carpet he and Arnold selected to replace the worn
carpeting on the ramp at the back lobby door. It was approved unanimously with no vote
x Wayne described the 12-volt lighting he had installed that would save monies in the long
run when Arnie has to replace bulbs. He offered to send further information.
x After discussion it was decided that a combination lock would be used to secure the west
trash room (where valuable equipment is stored) on weekends.