SAMMAMISH WATERWAY CONDOMINIUM ASSOCIATION
BOARD OF DIRECTORS MEETING MINUTES
JULY 15, 2014 6:30 PM
1. Call Meeting to Order 6:44 pm Present David Costanzo, Andrea Liggett, Erik Noyd
2. *Approval of Previous Board Meeting Minutes (April 15, 2014 & June 17, 2014) – not at meeting to approve
3. Comments or Questions from Homeowners
- A. *#1206 – Request for Mulch & topsoil – in planning
- B. #6205 – Paint Peeling from Ceiling –Inspected by Sno-King MCI failed patch – no leak found, owner will fix
- C. Dead bush at building 4 - will be removed
- A. *Financial Statement Review
- B. Delinquency Review
5. Property Maintenance Report
A. Light by Building 6 Bicycle Room Repaired
6. Committee Reports – Volunteers Needed!!!
- A. Landscaping
- B. Rules Enforcement
- C. Community Website
7. Old Business
- A. High Risk Components Amendment
- B. Water Heaters
- C. Resident Information Forms – 98 of 102 Received (Next Deadline August 15th)
- D. Certainteed Siding – Awaiting Response from Class Action Attorney
- E. Color of Weather-Proofed Fire Alarm Box – we can paint but will wait
- F. Gravel for Path – waiting for date from Grounds Company
- G. Window Washing & Trim Washing – scheduled for July 30
- H. Other?
8. New Business
- A. #6304 – Potentially Damaged Dryer Vent – to be investigated
- B.Reserve Study – Association Reserves - meeting for walk around July 22, 10:30 am
- C. #1205 – Request for Conversion of Carpet to Hard Surface Flooring Approved via email
- D. *Proposal to Change Heat Detectors in 3rd Floor Attic Spaces – Cintas Building 3 has been the problem. Will start with that building and see if it solves the issue
- E. Report that Water is Draining into Area by Electrical Box at Building 1 – approved WU Drainage to investigate and give us a report and estimate
- F. Other?
9. Set Date, Time, & Location of Next Meeting – August 19, 2014 6:30 pm
10. Adjourn 7:58 pm