DRIFTWOOD SANDS CONDOMINIUM ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING (APPROVED)
June 1, 2018
A. Call to Order/Roll Call:
The meeting was called to order by President Marcel Turner at 2:55 P.M., June 1, 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; and Bruce Kula,
Secretary. Also in attendance was Denise Fischer, Resource Property Management.
B. Proof of Notice of the Meeting:
Marcel attested that notice for this meeting was posted on the official website by order of the Board of
Directors (BOD) in compliance with Florida Statutes.
C. Approval of Minutes for Previous Board Meeting:
The minutes of the April 20, 2018 Board of Directors meeting were approved by Jack as distributed,
seconded by Marcel, and passed unanimously.
D. Officers' Reports: [President's Report covered elsewhere]
E. Elevator Renovation Presentation
Lincoln Devine, Sales Representative for Thyssen Krupp Elevator Corporation
(email@example.com, 813-505-5164), assisted by a Thyssen Krupp engineer and intern,
presented a repair work order for one elevator in the amount of $65,541.96. The second elevator would
be $ 58,987.81 if work was performed at the same time. Power units were quoted with door
modernization at $39,675.40.The Board asked for further reductions to the quote and Thyssen Krupps'
best and final offer. Lincoln committed to get back to the BOD with revised numbers.
Marcel reported that the total could be covered by our reserves.
F. Unfinished Business:
Updates on new Keys and Entry Doors
New entry door keys will be distributed on the Driftwood Sands premises June 22.
Fire Protection Upgrades
Discussion tabled due to Rod's absence.
The front lobby ceiling is newly painted. The trash room (rolling steel sheet) doors are
rescheduled to be replaced June 5. [NOTE: These were completed.]