View the official pdf version of the minutes
Board Members: Hal Dillon, Clyde Horn, Jesse Fittipaldi
BMC Personnel: Diane Sollinger, Dave Saraceno
Owners: Bill, Barb & Richard Bomball, Linda Seymour, Rick Lowen, Ana Walter, Fanev Walter, Giny Landgreen, Alex Howe, Jerry Hsu
Added item Unanimous approval
Unanimous approval.
Beginning Cash Balance [03/01/2023] $47,396
Ending Cash Balance [03/31/2023] $42,735
Tax prep by CPA
Elevator permits/maintenance.
Repair/upgrade of entry and exit gates.
Replacement (preliminary costs) of electric panels in Commercial units 1307 and 1309.
Opening Balance [03/01/2023] $508,821
Contributions $19,681
Withdrawals ($7,671)
Change in Value $85 Closing Balance [03/31/2023] $520,916
Primary Reserve balance: $276,594
Plumbing Reserve balance: $244,237
Due from Reserve to Operating: ($13,614)
CD – we will purchase an additional $100k 3-month CD by the end of April.
Taxes were reviewed and the State tax withholding will be adjusted so we do not incur a penalty in 2024.
Unanimous approval
When will windows be cleaned? - May/June
Cigarette butts and trash on 201/202 decks
Yelling 11:30 PM or so (from 405?) will try to narrow it down and report.
Next riser will be in 01 stack next to elevators and will not require a chase built out into the hallway. Bath refit on 13th floor may have some repayment from us – Jesse will review photos of 13th sub-floor piping.
Bike Room ready – Policy is passed unanimous approval
Late Fee Waiver requests – Unanimous approval.
Stairwell paint for first 3 floors will be refresh by Dave
Breaker in main panel replacement payment officially approved.
Additional panel replacement work offered by contractor will be reviewed by MMRC
Mia Bella 1309 reimbursement of $455.00 on final electrical work - unanimous approval
Mia Bella request for paying for electrical work for 1311 space that is sub code after their remodel. - referred back to them to get an architect to look it over and do plans to bring it up to code – they will make sure it is up to code and not up to contractor’s guess.
Garbage room signage update – Diane did a sign specifying again that all trash must be in tied up plastic bags.
Garage Towing Company – done
Garage Door options – done
Tuesday May 23, 2023 5PM on the Lawn or via Zoom - if weather is bad.
Thursday, May 4, 2023
Supplement to March WTB meeting minutes
WTB Board: Clyde Horn, Jesse Fittipaldi, Hal Dillon, David Igl
BMC Personnel: Diane Sollinger
Guests: Richard Bomball, Linda Seymour, Alex Howe
Call to order: 5:05PM
Vote to appoint Alex Howe to the Board to replace Cody York after his resignation.
Thank You Cody!
Unanimous