Tuesday, August 19, 2014

15 Aug 2014 Board of Directors Meeting Minutes


Minutes of the 15 August 2014
Meeting of the Board of Directors of the
Manors at Central Park Condominium Association


1.     Meeting was held at the residence of Mike Grobbel, 49997 Lexington Ave. East, Shelby Township, MI 48317.
2.     Meeting began at 9:55 AM EDT; Quorum was established with three Board Members being present.  Board Members present: President Mike Grobbel, Treasurer Larry Cybulski, and Secretary Bhartan Amin. 
3.     Approved the agenda for this meeting.
4.     The Board formally approved the 25 April 2014, meeting minutes.
5.     Management Report from Brandi Lane was reviewed.
a.     Awaiting quotes from two contractors, one to finish the tree trimming project and the other to make repairs to damaged lawn areas. Quotes are expected from one contractor later today and from the other early next week.
b.     Delinquency report was reviewed.  One account will be referred to an attorney for further action.
6.     Updates from President Grobbel
a.     Proposed revisions to Rules & Regulations.  Lengthy discussion took place on parking and trash.  With minor corrections, revised Rules and Regulations dated August 15, 2014 were unanimously approved [link]. Copies will be mailed to all co-owners and residents along with the Fall 2014 newsletter.
b.     McDowell & Associates report was presented.  Four locations were tested for underground water contamination.  All results showed no detectable contamination.
c.     Status of landscaping repairs & tree trimming.  Some trees were trimmed in late July.  The remaining trees to be trimmed in late August.  Brandi Lane to get new bids.
d.     2014 budget performance through July 31, 2014 was discussed.  Due to postponement of street-sweeping, mulching and by-laws revision, the cumulative year-to-date spending is less than last year, despite the 50% increase in insurance policy cost.
e.     Proposed revisions to 2014 budget were discussed; the revised budget for 2014 was approved with the following changes:
                                          i.     $15,000 reduction in “Legal Fees”
                                         ii.     $4,800 reduction in “Mulch”
                                       iii.     $425 reduction in “Street Repair & Maintenance”
                                       iv.     $7,900 increase in “Property & Liability Insurance”
                                        v.     $6,000 increase in “Tree & Shrub Maintenance”
                                       vi.     $5,370 increase in “Building Repair & Maintenance”
                                     vii.     $1,000 increase in “Grounds Repair & Maintenance”
7.     Old business
a.     Revision of the by-laws will be deferred to 2015
b.     Exterior garage light fixtures. 
                                          i.     The Board discussed and denied a co-owner request to paint the fixture on their unit because the Board wishes to keep all existing fixtures looking similar and will decide when they have weathered to the point where they need refinishing/replacing.
                                         ii.     Current make/model of fixture is no longer in production. The Board will investigate similar appearing fixtures for future replacements.
                                       iii.     Need to issue work order to have loose fixtures tightened at two units.
                                       iv.     LED bulbs were installed in the fixtures on June 2, 2014 and so far have performed without any failures.
8.     Open discussion
a.     The Board needs to remind homeowners to clean the lint from their clothes dryer vent on a regular basis.  This potential fire hazard will be mentioned in the next newsletter.
b.     An exterior walk-thru inspection form was reviewed and approved with minor corrections.
9.     The next regular Board meeting is scheduled for Friday, 10 October 2014, at 9:30 AM EST, at the Grobbel residence.
10. Meeting was adjourned at 12:40 PM EDT.