Friday, December 12, 2014

Board of Directors Meeting Minutes for 5/20/14


SAMMAMISH WATERWAY CONDOMINIUM ASSOCIATION

BOARD OF DIRECTORS MEETING MINUTES – APPROVED

MAY 20, 2014

6:30 PM

1. Call Meeting to Order 6:48 pm present Erik Noyd, David Costanzo, Andrea Liggett

2. *Approval of Previous Board Meeting Minutes (April 15, 2014) with revisions

3. Comments or Questions from Homeowners

  • A. Red Camry parked in front of building 4 will receive a tow warning sign as it has not moved in a several days and has no parking permit
  • B. Vandalized Handicap parking sign will be replaced by Sno-King


4. Financial Report

  • A. *Financial Statement Review
  • B. *Delinquency Review


5. Property Maintenance Report

  • A. 2 Radios installed in building 6
  • B. Leak Being Investigated from 6306/6206 later this week
  • C. Leak Investigation 2205/2105 – Leak No longer Active Drywall Repairs Needed
  • D. Plumbing Main Leak at Building 1 Repaired
  • E. Broken Latch on Dumpster 3 Reported for Repairs


6. Committee Reports – Volunteers Needed!!!

  • A. Landscaping – Pam Bryant. Will get another bid for drainage work (Erik)
  • B. Rules Enforcement
  • C. Community Website
  • D. Food Recycling Program


7. Old Business

  • A. High Risk Components Amendment
  • B. Water Heaters
  • C. Resident Information Forms – 94 of 102 Received (fine letters sent)
  • D. Certainteed Siding –RCA completed & submitted paperwork for class action suit
  • E. Other?



8. New Business

  • A. Light Change Frequency – Janitorial Company
  • B. Speeding in Parking Lot – will continue to monitor
  • C. Color of the Weather-Proofed Fire Alarm Boxes – will ask Cintas if permissible to change color and to use smaller boxes
  • D. Gravel for Path – will get labor per hour rate from Condo Commercial for spreading
  • E. *Window Washing and Trim Washing – will schedule 
  • F. Other? 



9. Set Date, Time, & Location of Next Meeting 6/17/14, 6:30 pm





10. Adjourn 8:17 pm