OCTOBER 18, 2018 - BOARD BOOK

FRENCHMAN’S CREEK, INC. BOARD OF GOVERNORS’ MEETING MINUTES THURSDAY, JUNE 28, 2018, AT 11:00 A.M.

Present:

Steven Bernstein , Liam Egan, Michael Eigner, Jane Feinstein, William Gersten (ex-officio) , Jeffrey Glazer (via conference call) , Richard Golber, Jonathan Nelson, David Rosenblatt (via conference call) , Martin Slepkow, Jeffrey Stanfield, Frank Spitalny, Ed Zimmerman (via conference call) .

Absent:

Norman Barham, Krista Nicklaus and Ethel Schultz

Guests:

Sheila Babitch, Bill & Sue Davis, Stephen & Beth Elgort, Marlene Grad, Debra Greenberg, Brett Handler, Abraham Kamor, Iris Leaf, Jerry Moff, Linda Pack, Rima Robinson, Neil Wolfson

Staff:

Michael Chesnovitz, Linda George, Achal Goswami, Bernie Polselli

CALL THE MEETING TO ORDER: President Marty Slepkow called the meeting to order at 11:24 a.m.

MOMENT OF SILENCE: There was a moment of silence for Steven Lazarus and Ilene Barshay.

SECRETARY ESTABLISH A QUORUM: Secretary Michael Eigner advised that a quorum was present.

SET THE AGENDA : Mr. Nelson made a motion “ to set the agenda, as submitted.” Mrs. Feinstein seconded the motion and the motion passed unanimously.

MEETING MINUTES: Mr. Bernstein made a motion “to approve the May 28, 2018, Emergency Board Meeting Minutes and the May 17, 2018, Regular Board Meeting Minutes, as submitted.” Mr. Nelson seconded the motion and the motion passed unanimously. COMMITTEE REPORTS: Reports were provided on behalf of the following Committees, including updates on committee work, events, activities, and/or recommendations:  Food & Beverage : Mr. Glazer, Chair of the Food & Beverage Committee, reported on recent bottled water inquiries regarding plastic safety and it was determined, after investigation, that the current method is deemed safe.  External Affairs : Mrs. Feinstein, Chair of the External Affairs Committee, reported on All Aboard Florida’s current rail incidents and high speed rail proposal and the efforts of CARE FL to continue opposing this project. She also provided an update on important races in the upcoming August election and questions on the ballot.  Marketing Committee : Pamela Rudd, Director of Marketing, presented the results of the Realtor Opinion Survey. 2/100