Board of Directors Meeting Minutes 4/15/14

SAMMAMISH WATERWAY CONDOMINIUM ASSOCIATION

BOARD OF DIRECTORS MEETING MINUTES –

APRIL 15, 2014

6:30 PM

1. Call Meeting to Order 7:10 pm present David Costanzo, James Allen, Erik Noyd, Andrea Liggett, Nathan Andres

2. *Approval of Previous Board Meeting Minutes (March 5, 2014 & March 24, 2014 (Abbreviated) unanimous approval of both

3. Comments or Questions from Homeowners

A. #5203 – Continued noise concern about unit #5303 above unit – no evident rule violation

B. *#2105 – Claims Previous Owner Promised Door Replacement –the surface of the door is consistent with the rest of the community. No action to be taken.

C. Other?


4. Financial Report

A. *Financial Statement Review

B. *Delinquency Review – #2205 non-judicial foreclosure, Wajda (former owner) authorize attorney to continue collection action


5. Property Maintenance Report

A. Pole Light By W. Lake Sammamish Pkwy Entrance Replaced- Capital Lighting

B. 13 External Lights Bypassed – Sno-King will have Sno-King complete replacement of remaining sensors

C. Unit #2105 Drywall Repairs Completed – Sno-King

6. Committee Reports – Volunteers Needed!!!

A. Landscaping

a. *Consultation Provided by Hale company – will get bids from a couple of drainage contractors for buildings 1 and 2

B. Rules Enforcement

C. Community Website

D. *Food Recycling Program – will put paver down for container by building 6


7. Old Business

A. High Risk Components Amendment

B. Water Heaters

C. Fire Affected Units

a. Work Complete

D. Resident Information Forms –

E. *Certainteed Siding Warranty Questions – join class action suit. Nathan will file paperwork as best he can

F. Other?


8. New Business

A. *Century Link Scan Service Ceases on April 30, 2014

B. Other?


9. Set Date, Time, & Location of Next Meeting - May 20, 2014 6:30 pm


10. Adjourn 8:30 pm