BOD OPEN MEETING

BOARD OF DIRECTORS MEETING

NOTICE IS HEREBY GIVEN, pursuant to the applicable provisions of the By-Laws, Articles of Incorporation of Covenants, Restrictions and Easements of Oceanfront Plaza Condominium Association, Inc. that the Annual Meeting of the Association will be held on:

Thursday, February 13, 2020 AT 7:00 P.M

In the Recreation Room, 2^nd Floor, located at 2625 Collins Avenue, Miami Beach, FL 33140.

AGENDA

1. Roll Call.
2. Certifying Notice.
3. Reading and approval of last meeting minutes.
4. Manager report: Projects update
5. Improvements to be completed in 2020
   1. Replacement of Entrance front Impact Electric door
   2. Additional Cameras

• Electrical Room by Pool area

1. Parking Lot Lobby Level
2. Bathrooms Lobby
3. Side Door Lobby( Impact)

• Fountain Lobby
• Pool Deck

1. Paint Hallways
2. Replace hallways carpets

Adjournment