The Meridian Condominium Association Board of Directors meeting will be held on Wednesday, March 26, 2025, at 11:00 am in the Atlantic Room at the Meridian, 6131/6160 Messina Lane, Cocoa Beach, Florida. All members are welcome and will be given the opportunity to be heard.
AGENDA
1. Establish a Quorum, call to Order
2. Introductions
3. Review and approval of prior meeting minutes (2/26 board meeting, 3/12 workshop)
4. Property managers report (include status website updates for financials and meeting minutes)
5. Facilities and grounds report
6. Treasurers report
7. Administration report
8. Review action items/upcoming events/calendar for 2025
9. Old business:
a. Approve January financials
b. Status of actions from fire inspection
c. Annual meeting preparation
10. New business:
a. Review for approval ARC request – Unit 103 (6191) To replace carpet with vinyl flooring
b. Initial review of 2024 Audit draft
c. Review for approval proposal from Hill York to replace hot water tank in 6191
11. Owner input
12. Adjourn
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2025 ANNUAL MEMBERS MEETING
The Annual Meeting of the Meridian Condominium Association will be held on SATURDAY, MARCH 29, 2025, at 1:00 PM, in the Atlantic Room, 6131/6160 Messina Lane, Cocoa Beach, FL 32931 for the purpose of introducing the Directors for 2025-26 and other such business as may lawfully be conducted. An identification of agenda items is as follows.
AGENDA
1.
Certify Quorum – Call to Order
2.
Proof of Notice of Meeting
3.
Adoption of Minutes of Previous Members Meetings
4.
Reports of Officers
5.
Committee Reports
6.
Unfinished Business
7.
New Business
8.
Introduction of New Directors
9.
Adjournment
Pursuant to Florida law, an election of the directors of this Association is not required, since the number of persons wishing to run for the Board was less than or equal to the number of vacancies to be filled. Accordingly, the names of the new Board Members are Carolyn Brandsema, Jeff Brandsema, Clinton Glass, Wanda Linscott and Dave Snyder.
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