RESIDENTS’ FORUM (Limit 3 minutes each, 15 minutes total)
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES
MANAGEMENT REPORTS (limit 20 minutes each)
Facilities Manager’s Report
General Manager’s Report
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
D. Environmental Resources/ Water Conservation
E. Grounds - Chair Eric Lerch- see minutes included in packet
F. Security – Chair Craig Freer
G. Columbia Heights Civic Association/ Penrose – Director Miltenberger
H. Crawl Space- Chair -Director Miltenberger
I. Room Renovation- Chair Director Kennemer- see minutes included in packet
PRESIDENT’S REPORT: President Greg Mesack
TREASURER’S REPORT: Treasurer Jenny Ericson
NEW BUSINESS: (5 MINUTES EACH)-Insurance Deductible Payment Request
-Mold remediation reimbursement request
-Condo Appraisal
-Condo doc fees
-Gutter repairs/replacements
-Late fee resolution
-Director Vacancy
-Review of current Attic Space Policy
-Review of current In-house maintenance procedures
-RFP: Bicycle racks
OLD BUSINESS (5 MINUTES EACH)
Investment Management Company
EXECUTIVE SESSION
Employee retention plan
ADJOURNMENT
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5 comments:
Only one person applied for the DOB vacancy. Guess who it was?
My brother used to be an dyslexic, agnostic insomniac. He used to lie awake at night wondering if there was a dog?
Oh, and was it Harry Truman?
Come on, step forward, we know who you are?
There were 5 candidates. Ask the office for names.
One was rejected outright because is a known troublemaker. They're resume was funny as hell. It looked like it was written by a third grader. No substance.
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