SAMMAMISH WATERWAY CONDOMINIUM ASSOCIATION
BOARD OF DIRECTORS MEETING MINUTES – APPROVED
JUNE 17, 2014
6:30 PM
1. Call Meeting to Order
6:35pm all Board attending + Nate
2. *Approval of Previous Board Meeting Minutes
Unanimous board approved
3. Comments or Questions from Homeowners
- A. *#6304 – Possible Damaged Dryer Vent – approved to investigate 1st James, 2nd Erik
- B. #4205 – parking question on people parking in uncovered spots when their covered parking spot is still open. Good citizenship- add to postcard we
- C. #1205 – laminate flooring to replace tile, hallway carpet & kitchen vinyl, approved by owner below; Unanimous vote
- D. Other?
4. Financial Report
- A. *Financial Statement Review
a. Monthly S.A. Income $12,424 – Monthly Payment $10,980
b. No Recommendations at this time
- B. *Delinquency Review – #4201 settled; #2205 proceed with non-judicial foreclosure, James 1st, Aliya 2nd
5. Property Maintenance Report
- A. Building 1 PRV Valve & Sump Pump Replaced; request PSE refund for of leak; Sno-King water pressure and check all other buildings for water in crawl space
- B. Latch to Dumpster Fixed
- C. Crushed Downspout between Building 4 & 5 Repaired
6. Committee Reports – Volunteers Needed!!!
- A. Landscaping - Pam Bryant
- B. Rules Enforcement – to be tagged by board
- C. Community Website
- D. Food Recycling Program
7. Old Business
- A. High Risk Components Amendment – on hold September
- B. Water Heaters – all owners recommended to replace water heaters over 10 years old
- C. Resident Information Forms – 96 of 102 Received (Next Deadline June 20th)
- D. CertainTeed Siding – Awaiting Response from Class Action Attorney
- E. Color of Weather-Proofed Fire Alarm Box
- F. *Gravel for Path – unanimous CondoGrounds for spreading; homeowner to supply gravel
- G. Window Washing & Trim Washing – agree to see windows/deck; walk around after; In question deck and drip edge
- H. Other?
8. New Business
- A. 50 Copies of Parking Ticket Available at Meeting
- B. *Reserve Study Bid Proposals Received – 4 Proposals; Associations Reserve 3yr deal, 1st Erik, 2nd James, 3rd Andrea
- C. Other?
9. Set Date, Time, & Location of Next Meeting (7/15/14?) July 15th at 6:30pm
10. Adjourn 8:07pm
