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Dan Solitz, Chair; Rick Lowen, Treasurer; Giny Landgreen, Secretary; Douglas Beauchamp
BMC: Diane Sollinger
Present: Oliver Thornton, Esther Knoop, John Rose, Dottie Kemp, Daniel Hardt, Gayle Hand, Luther Greulich, Dorothy Quirk, residents of 1103, Ron Blanton, Ken Guzowski, Misha Seymour
Ken reported on the elevator upgrade. There is the need for someone from WT to act as coordinator for the on-site work which will begin January, 2014.
Ken also reported completion of the roof access, deck, and safety rail pending inspection from the city.
A motion passed to ask BMC to have a plumber who is most knowledgeable about our water heating system find the problem in the #03 stack and fix it. Cost allocation up to $2500.
There is a motion on the table NOT to renew the Comcast contract. Information will be available about alternatives. This will go out to owners 7 –10 days before the December Board meeting where the Board will vote on the direction we will take.
The Board approved reimbursing unit #201 for plumbing costs.
CALL FOR THREE NEW BOARD MEMBERS
At 6:35 the Board went into Executive Session
Respectfully submitted by Giny Landgreen 11/20/2013