7:35 PM
I.RESIDENTS’ FORUM (Limit 5 minutes each, 20 minutes total)
7:55 PM
II.ROLL CALL
7:56 PM
III. APPROVAL OF AGENDA
8:18PM
IV. APPROVAL OF MINUTES for January 26, 2010
8:18 PM
V. GUEST REPORT (if needed) (Limit 10 Minutes)
8:20 PM
VI.MANAGEMENT REPORTS (limit 20 minutes each)
Facilities Manager’s Report
General Manager’s Report
9:00 PM
VII. COMMITTEE REPORTS (Limit 5 minutes each)
A. Assets Management – Chair Rob Elsroad
B. Communications – Chair Deborah Katz- see minutes included in packet
C. Covenants – Chair Richard Pelkey- see minutes included in packet
D. Environmental Resources/ Water Conservation
E. Grounds - Chair Eric Lerch
F. Security- No report
G. Columbia Heights Civic Association/ Penrose – Director Miltenberger
9:45 PM
VIII. PRESIDENT’S REPORT: President Greg Mesack
10:00 PM
IX. TREASURER’S REPORT: Treasurer Jenny Ericson
10:15 PM
X. OLD BUSINESS: (Limit 5minutes each)
Office and Community Room renovation proposals (vote required)
Five requests to waive late fees
10:25 PM
XI. NEW BUSINESS: (5 MINUTES)
Insurance Renewal Proposals (vote required)
11:00 PM
XII. EXECUTIVE SESSION
11:10 PM
XII. ADJOURNMENT