Avila South Condominium Association, Inc.

Minutes of Organizational Board Meeting (New Board)

Date: Tuesday, February 17, 2026


Time: Meeting called to order at approximately 6:44 PM

Notice of board organizational was posted


Location: 200–210 172nd St, Sunny Isles Beach, FL 33160 – Recreational Room

1) Call to Order

The Organizational Meeting of the newly elected Board of Directors was called to order at approximately 6:44 PM.

2) Proof of Notice

Management confirmed proof of notice was posted (website and recreation room), consistent with the posted meeting notice requirements.

3) Roll Call / Establishment of Quorum

A quorum was established.

Notice of board organizational …

Board Members / Officers (2026) elected/confirmed as follows:

  • Nilda Rodriguez — President
  • Gerald Zacker — Vice President
  • Nelida Correa — Treasurer
  • Boris Dobrivker — Secretary
  • Alex “Arkady” Teplitsky — Director
  • Manuel Jane — Director
  • Rosendo E. Prieto — Director (not present)

 

4) Organization of the Board – Appointment of Officers

The Board proceeded with the organization of the Board and appointment of officers (President, Vice President, Treasurer, Secretary, and Directors).

Result: Officers and director positions were assigned as listed above.

5) Banking & Financial Matters

The Board discussed banking and administrative updates needed following the election, including:

  • Updating authorized signers on the Association’s bank accounts

  • Updating/confirming credit card authorization
     

Action Item: Accounting to coordinate with the Association’s bank to update signers and related access per the newly elected officers.

6) Parking Phase 1 Decision (Drainage Phase 1 – Pumping / Jetting / Camera Inspection)

The Board discussed the parking flooding/drainage issue and the need to approve Phase 1 work (cleanout/pumping, jetting, camera inspection, and reporting) to establish scope for engineering and well/drainage remediation planning.

Motion: Approve Phase 1 proposal (vendor discussed: FYC Plumbing) in the amount of $5,978.36
Vote Result: Motion passed by majority, with one dissenting vote (noted during meeting discussion).

Action Item: Management to proceed with scheduling Phase 1 upon issuance of approval and to begin coordination for civil engineering/well vendor scope based on Phase 1 findings.

7) Open Discussion

Open discussion was held, including general context on the drainage conditions and next steps after Phase 1 results.

8) Adjournment

Motion to Adjourn was made, seconded, and approved.


The meeting was adjourned at approximately 7:24 PM.