Minutes for The Club monthly Board Meeting

July 13, 2017          1:00 PM

Board members in attendance: JH, JM, JG, and SD.

1. Maintenance and other items completed:
2. The north garage has been power-washed, and the south garage should be completed by 7/14.
3. The carpet cleaning in all common areas has been completed.
4. The vegetation on the pergola has been trimmed.
5. Second floor common area drywall repair and painting has been completed.

1. Topics discussed:
2. The Board reviewed the procedures for turning off the fire alarm, the sprinkler system, and the main water supply to the building in the event of an emergency.
3. SD will continue his feasibility study of hiring a private security company to monitor The Club.
4. The Board discussed the possibility of installing additional security features to the fence, and fence area behind the building

1. Future maintenance and to-do items:
2. The blue recycling cans will be washed by July 31.
3. SD will issue the filed rental cap to all owners by July 31.
4. SD will coordinate installation of security cameras in the garage areas with Elite Security. Tentative dates are July 25-26.
5. SD will see if the automatic sprinkler system in front has additional time slots available for more frequent watering.
6. Painting of the south and east-facing balcony railings has begun.
7. Fourth floor deck maintenance will begin by July 17.
8. Window washing has been scheduled for July 20.
9. Meeting adjourned.

The next monthly Board meeting: August 17, 2017 at 1:00 PM in the lobby