The Galleon Newsletter October/November/December 2007

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Volume 1; Issue No.

What’s Inside

October Board of
Governors'
Report

November Board
of Governors'
Report

Annual 2008

The Galleon
Operational
Budget Meeting

December Board

Newsletter
of Governors'
Report

Welcome

Beach Warning
Flags

Discover Our
Town Community Update
October/November/Decembe
r 2007 1
Published by Communications Committee
Published by the
Communications 4100 Galt Ocean Drive
Committee
Ft. Lauderdale, FL 33308
Visit our website 954 563-2497
at
www.thegalleon.or 954 563-9505 fax
g
will hold its 2008 Galleon Budget
Workshop on October 31st. Unit
owners should submit questions or
October 15, 2007 recommendations in writing to the
Board of Governors' Meeting office that they would like addressed
Highlights in the 2008 budget. Mr. Raschi stated
Eight Board Members were in that the plans to change the entrance
attendance. Ed Friedeberg will need a vote. Mr. Raschi reviewed
was absent. Lindman’s contract and it does not
include pavers for the lower parking
President’s Comments, Donna area.
Oppert: A Board Motion passed to
amend the September 17, 2007 Building Committee: The
Minutes of the Board of Governors Committee recommended the fan
meeting. Minutes now state that The pavers design at a cost of $21,500 as
Galleon was billed $660, to date, in well as guitar pavers in the lower lot.
reference to the Demand Letter. The lower lot pavers are not included
in the current restoration project.
Finance Report: The following Items to be voted on will include the
assets were reported: sidewalk west wall which will
Cash/Operating $255,733 eliminate four (4) parking spaces in
Cash/Payroll $2126.78; Petty Cash the lower lot, security gates, and a
$500; National City Concrete water feature in the circle of the main
$358,132; National City Wilma entrance. Mr. Sipos assured that the
$1,369,507. dark pavers on the upper level will be
Mr. Raschi explained to the residents replaced.
that the Wilma account contains Communications
funds received from the insurance Committee: There was not a
company as payout caused by formal meeting; however, Mr.
Hurricane Wilma. The concrete Matthews did report that the
account has funds derived from The newsletter is now posted on The
Galleon Special Assessment used to Galleon website.
fund the concrete restorations.
Residents had an opportunity to ask Maintenance/Housekeeping
questions and the following was Committee: Ed Friedeberg reported
determined: approximately $1.7 that 17 bicycles have been registered
million has been paid out from and remaining bicycles will be picked
the $2.8 million Wilma account; the up by the Fire Department and/or
screen around the rooftop water Marines. The pool area will be
tower is covered under the Wilma sprayed for ants monthly. Pool chairs
account; 29 unit owners are are cleaned daily and will be
delinquent in paying their thoroughly cleaned when construction
assessment. The Finance Committee is complete. The Committee
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Published by Communications Committee
recommended new chairs or at least
refurbishing of the old chairs. The
Committee also recommended that
the brown carpet in the basement
garage is replaced after renovations
have been completed.
Grounds Committee: Charles
Steinmetz stated that due to the
absence of fifty percent of the
members, there was no meeting last
month. Mr. Steinmetz also
stated that the Committee
recommends moving forward
with updating the landscaping as
directed by Tom Laubenthal.
However, this cannot be
accomplished without the support of
the homeowners.
Decorating Committee: In the
absence of Mrs. Mallon, Mrs. Sipos
reported that the drapes will not be
hung until the lobby has been
cleaned.
Security Committee: Mrs. Sipos
stated new Emergency Alarm forms
will be given to owners needing
assistance. The Vial of Life program
and the FOB Key system are being
reviewed. New traffic
signs were
recommended.

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Published by Communications Committee
Other Business: On behalf of patrol vehicle will be added as a
Maddie Abrams, Tom Capone deterrent.
reported that Mrs. Abrams, who The 18-month monitoring period
parks on the Upper Level parking implemented to gather data for beach
area, was approached late at by teens re-nourishment was completed in
asking to be let into the building. September 2007. The data is
Feeling apprehensive, she opened the being forwarded to the State and
door and they entered the building. a report to the Governor and Cabinet
Mrs. Abrams asked the Board if there detailing project impacts. Reports
was any consideration for additional appear positive.
lighting and security gates to help Six Galt Mile Associations who’s A/C
avoid such incidents. The Board plans depended on outflow pipes are being
to review the issues as over the years required to upgrade to a more
several incidents have occurred in the efficient means such as cooling
Upper Level Parking Garage areas. towers.
Manager’s Report: Mr. Swan
reported on the following: one
way traffic back in the lower November 12, 2007
parking garage; waterproofing Board of Governors' Meeting
of the circle; steps from pool Highlights
to sundeck; new fence on south side; All Board Members were in
update of renovations on the catwalks attendance.
and the circle. Finance Report: The following assets
SOCIAL EVENTS were reported: Cash/Operating
Ms Spinnato reported that the Dinner $314,399 Cash/Payroll $1,313; Petty
Social held at the Ocean Sky, which Cash $500; Fidelity Concrete $519,211;
included live music, was enjoyed by Fidelity Wilma $693,146. One unit
all who attended. She also expressed owner is in foreclosure.
disappointment for the lack of
Building Committee: The sundeck’s
resident participation. Five Board
expansion joint is near completion. All
Members did attend. parking spaces in the circle will remain
ALT ILE the same. Contractors should be
PRESIDENTCOUNCIL REPORT completely finished by January 2008.
Captain Peney reported that the Decorating Committee: Mr. Morris
street lights were turned off before will submit a proposal for the lobby
the city installed the turtle-safe lights based on our suggestions and his
which caused an influx of vagrants to expertise. Drapes will be hung after the
beach area and crime skyrocketed. lobby and windows have been cleaned.
Residents should be aware of their
Grounds Committee: The Committee
surroundings and use common
voted unanimously to accept the Water
sense to adapt their behavior to the Feature. The Board passed a Motion by
environment. A randomly parked a majority vote 7-2: to accept the
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Published by Communications Committee
Water Feature for the circle, as created
by the Architect. Before the
construction could begin, the
Committee agreed to oversee the
process of securing the Owners’
consent forms for a required 75% of
Owners’ approval.
Security Committee: Fire evacuation
forms were distributed. Residents were
asked to place completed forms in the
magnetic pouch on their refrigerator. A
representative from the Fire
Department will present a workshop on
fire safety in January. Receiving has
improved. The cost to re-key the
building is $65,000 and not a priority at
this time. Bushes in front of the
building should be lowered
immediately. Joe Finocchairo resigned
from the Security Committee and Lynn
Landesco has been appointed.
Manager’s Report: Mr. Swan stated
the rust spots on the SE corner ceiling
and the 2 main beams will be
examined by the engineers; ceiling
repair is covered by contract;
expansion joint will be completed next
week; parking in the Basement has
returned to normal; and all the
catwalks have been cleared of the
black netting.

5
Published by Communications Committee
and 1 social event. In the past 11
months, there were 15 Board
Meetings and more than 76
December 10, 2007 Committee Meetings in which 60
Annual 2008 Operational owners participated. Highlights over
Budget Meeting the past 4 weeks: regular parking
resumed in the basement; the
All Board Members were in catwalks were cleaned and black
attendance netting was removed; lobby marble
On November 26, 2007, the Finance floors and windows were
Committee met to answer questions professionally cleaned; new drapes
and review the 2008 Budget. This were installed; the blue tarp was
Operating Budget does not include removed from the temporary main
painting the building, catwalk deck entrance; and holiday decorations
resurfacing, pool/patio furniture or and lights were put up inside and
other capital improvements. The outside the building.
budget requires 4.7% less revenue
than last year. Donna Oppert moved
to accept the proposed 2008 Galleon
Operating budget in the amount of
$1,653,527. A voice vote was taken.
The motion passed unanimously.
The 2008 First Quarter Billing and
Work Order Invoices are due on
January 1, 2008.
December 10, 2007
Board of Governors’ Meeting
Highlights
All Board Members were in
attendance.
Finance Report: The following
assets were reported:
Cash/Operating $194,453
Cash/Payroll $31,806; Petty Cash $500;
Fidelity Concrete $499,476; Fidelity
Wilma $680,828. One unit owner is in
foreclosure. One unit owner is
th
delinquent in paying 4 Quarter
Maintenance.
President’s Report: Donna Oppert
reported that in the past 4 weeks
there were 5 meeting notices posted
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Published by Communications Committee
Building Committee: New pavers for Board voted to accept the count and to
the pool coping have been approve the construction of the Water
recommended by the Committee and Feature based on the 85% approval of
are on display in Paul Swan’s office. the Owners. These forms will be
The estimate from Perfect Pavers is retained as official records of the
$8,500. We have a credit from Lindman Association.
for $1,500. The Committee acquired Maintenance/Housekeeping
bids for the Cooling Tower Fence which Committee: The Committee
is mandated by the city. Treasurer Paul recommended that the unwanted
Raschi assured that hurricane money is bicycles be repaired and used as
available to cover the expense. Bids loaners for guests. Paul Swan will
are being acquired for main structural research liability issues. The
columns that are in need of repair. The Committee recommended the purchase
railing on the roof will be replaced at of new pool furniture and to replace
Lindman’s expense. Two inspections canopy on the pool deck. The building
are conducted annually on the roof to storage areas have been cleaned and
maintain the 20 year guarantee. The are now used for the Social Committee,
basement floor will be professionally
painted when the building is painted. wheel chairs and walkers, and building
The Galleon staff can paint the supplies. The STAR Employee Award
basement ceiling. nominations for the 4th Quarter are
due December 31, 2007.
Decorating Committee: At the
November 15 th
meeting, Mr. Morris Security Committee: Mr. Henry
presented floor plans, picture furniture Gomez, Security Consultant,
and fabrics. The Committee agreed on reported on the security progress
most of the furniture and fabrics. A since March 2007. A Security Manual
meeting will be called to discuss was developed for Officers to adhere to
estimates. The expense for this project and should be updated on a regular
is a capital improvement and not part basis. A Deggy System was installed
of the general operating budget. and now produces reports of the date
and times a Security Officer arrives at
Grounds Committee: Charles each check point. In addition, the
Steinmetz stated from 213 Owners, Security Officer writes a report after
194 Owners (98.6%) had responded by each round. The Chief of Security
remitting a "Water Feature" consent should perform ongoing training. A
form making the tallied count: 176 Receiving Department has been
Yes; 17 No; and 20 non responses. developed which leaves the lobby free
However, the Committee was of boxes and makes the lobby more
challenged by two (2) Board Members presentable. Mr. Gomez stated that
and an owner demanding a public Security is much better now not only
recount. The Galleon's Association because of his consulting but because
Attorney had stated that the of the cooperation of Paul Swan and
Committee was to tally the forms, the Security team. Mr. Gomez
when received, and report the legal recommended twp security gates and
tallied count at a Board Meeting. The
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Published by Communications Committee
Beach Warning Flags
stated that there are sufficient cameras
and lighting.
Social Committee: Denise Montana The ocean can be a lot of fun, but it
reported in the absence of Alice
can also be a dangerous. Be sure to
Spinnato, Committee Chair. The lobby
has been decorated for the holidays. A adhere to the beach warning flags.
special thank you to the Committee GREEN FLAG Low Hazard: Conditions
and especially to Bob and Alice are calm; normal care and caution should
Spinnato for their countless hours be exercised.
decorating. There was a celebration for
the lighting of the Menorah with YELLOW FLAG Moderately
singing, refreshments and a speech by Hazardous Conditions:
Ed Harwood. The Holiday celebration is Moderate currents and/or surf are
Friday, December 18th. present; use extra care.
Manager’s Report: Parking RED FLAG Very Hazardous
issues are better and Mr. Conditions: Rough surf and/or
Swan asked that residents strong currents exist; swimmers are
use their assigned parking strongly discouraged from entering
spaces to be sure there will the water.
be spaces available for holiday
guests. Remember to register your DOUBLE RED FLAG Closed to
guest's vehicles with Security. the Public: The water and/or
beach are closed to the public
due to severe currents and/or surf,
water pollution, the threat of
lightning, or the presence of
Peter Hess renting Unit predatory fish.
1502 PURPLE FLAG Marine Pests:
Teresa Alaby renting 1602 Jellyfish, man-of-wars, and/or sea
lice are present. This flag may be
flown along with any of the other
flags

Be sure to visit
discoverourtown.com to see what’s
happening around town. Whether
you are looking for something to do
with visitors or you are planning a
trip to another state, this website is

8
Published by Communications Committee
an excellent guide for cities all over
the United States.

A Happy & Healthy New year


to all!
Beach Warning Flags

9
Published by Communications Committee

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