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
Unanimous approval
Unanimous approval.
Beginning Cash Balance [02/01/2023] $65,640
Ending Cash Balance [02/28/2023] $47,396
Month-to-Date Actual
Boiler maintenance and repair [Acc # 5090]: ($3,154)
Realtor Fees: 1307 lease [Acc # 5212] ($900)
Insurance payment [Acc # 5050] ($20,592)
Opening Balance [02/01/2023] $508,802
Contributions $0
Withdrawals ($0)
Change in Value $20
Closing Balance [02/28/2023] $508,822
Primary Reserve balance: $267,628
Plumbing Reserve balance: $241,174
Due from Reserve to Operating: $13,614
Unanimous approval
When will windows be cleaned? -
Plumbing Project Bath refit on 13th floor may have some repayment from us – plumber will submit itemized receipt. Discuss in Admin Meeting
Bike Room ready – Policy will be passed at next Board meeting,
Tablets to test for toilet leaks will be purchased and will be available in mail
area soon.
Thefts – bike from rack and backpack from car.
Investigate $$ for installing cameras for bike room and mail area.
Late Fee Waiver request – Unanimous approval.
CD – Discuss in Admin meeting
Electrical panels replaced in 1307 & 1309 – next week
1307 lease ratification of terms – done
Garage Towing Company – done
Garage Door options – Discuss in Admin meeting
Bike Room budget increased $500 to seal floor approved via email
Tuesday April 25, 2023 5PM via Zoom
Clyde, Hal, Jesse, & David –
Garage door design chosen authorized paying $6745 for fenestrated more rigid door that is less prone to jamming.-unanimous
13th floor bath remodel – we will look over the itemized receipt from the contractor and fund the parts that we would have done for current project
CD purchase – Authorize $100k 3-month CD – unanimous - done