Friday, March 24, 2006

BYLAWS


STRATA PLAN PGS-173

ALPINE VILLAGE CORPORATION BYLAWS

Revised and Amended at Annual General Meeting of November 25, 2010


The Strata Council (the “Council”) of the Owners, Strata Plan PGS173 (the “Corporation”) has prepared these Bylaws and they are to be read in conjunction with the Bylaws outlined in the Strata Property Act.



1. RENTALS

1.01 No Owner shall Lease or rent their Strata Lot to another without making the prospective Tenant fully aware of the existence of the Strata Property Act and the Bylaws of the Corporation.

1.02 Owners leasing or renting their Strata Lot must note that all assessment, fines and other charges, which are levied by the Corporation, are against the Owner of the Strata Lot and it is an Owner’s responsibility to pay the Corporation for any contravention or breach of the Bylaws by the Tenant.

1.03 Where a Tenant or Occupant of a Strata Lot contravenes the Act, the Bylaws or the Rules or regulations prescribed by the Corporation, the Corporation, or person on its behalf may notify the Tenant or Occupant in writing of the contravention and demand its immediate resolution.

1.04 An Owner will be charged a penalty for failing to provide the Management Company with a completed Form K prior to the Tenant’s occupancy. A penalty of $50.00 will be assessed to any Owner who fails to provide a Form K to the Management Company.

1.05 On request by the Strata Corporation, a Tenant must inform the Strata Corporation of his or her name.


1.06 a) No commercial or retail is permitted in or on a residential strata lot, common property or limited common property. However, it is the intent of this bylaw that home based business will not be prohibited provided they meet the requirements of paragraph 1.06 b)

1.06 b) A home based business may be permitted on a strata lot, common property or limited common property if:

i)                            the unit owner, tenant or occupants obtains the prior written permission from the Strata Council, obtain all required licensed and otherwise complies with all municipal, provincial and federal laws; and,

ii)                           The home business does not:   

a.       interfere with the use and enjoyment by other owners, tenants or occupants of their property
b.       cause a nuisance, a hazard or unreasonable noise; or,
c.        create a parking concern in the sole discretion of the strata council.

1.06 c) If permission is granted to an owner, tenant or occupant to carry on a hobby-type business on a strata lot, then parking must meet the requirements of the applicable municipal bylaws and customer parking shall be restricted to the strata lot’s designated parking.

 2. PETS

2.01 An Owner, tenant or occupant may be allowed, with Council’s continuing support, entitled to keep two (2), but not more than two (2), domestic pets in a strata lot, only one (1) of which may be a dog. An owner, tenant or occupant that keeps a pet must comply with these bylaws and any rules with respect to the keeping of pets.

2.02 An owner, tenant or occupant that keeps a pet in a strata lot, either permanently or temporarily, shall register that pet with the strata council by providing to the office a written notice, signed by the owner, tenant or occupant setting out the name, breed and color of the pet, the strata lot number of the strata lot in which the pet is kept, the name and telephone number of the owner of the pet and the license number of the pet (when the pet is required to be licensed), as well as a picture and any ID tattoo or other identification.

2.03 All pets must be spayed or neutered and must have received shots or inoculations required by the bylaws of the City of Prince George.

2.04 Occupiers shall not allow pets in their control and care to damage the Corporations Property. Owners are liable for any damage to the Corporation’s assets and Common Property caused by pets residing in or visiting their Strata Lot.

2.05 The owner of any pets permitted to be kept shall at all times maintain his/her Strata Lot free of dirt or odors arising from the keeping of any pet.



2.06 The owner of any pet stall immediately and completely remove any feces deposited by a pet on the Common Property and dispose of it in a waste container or by some other sanitary means.

2.07 The owner of any pets permitted to be kept must ensure that all animals are leashed or otherwise secured when on the common property.

2.08 The owner of any pets permitted to be kept must control and remove from the Strata Lot after seven (7) days written notice from the Corporation, if the council ( on reasonable grounds) considers the pet to be a nuisance. Shall include any dog that barks excessively and incessantly for long periods of time whether indoor or outside.

2.09 No pet shall be left unattended by its Owner on any patio, balcony, front/back yard or any other part of the Common Property. Any pet of any kind on the Common Property without identification tags (i.e. collars with the name and address/phone of the owner) may be removed immediately.

2.10 Pets must not be left unattended for a period exceeding 24 hours.

2.11 All Owners and their Visitors and Guests, who have pets, must comply with the Bylaws of the Strata Corporation.

2.12 The Strata Council may, from time to time on behalf of the Strata Corporation, enact such Rules with respect to the keeping of pets as the Strata Council, acting reasonably, deems necessary or desirable, provided that, in the event of any conflict between these Bylaws and any such Rule, the provisions of these Bylaws will prevail.

2.13 There shall be no dog over 40 cm (18 inches) in height and/ or over 18kg (40 pounds) in weight or dogs of these designated breeds (or crossbreeds of these breeds): Pit bull terrier, German Shepard, Doberman, Rottweiler, be allowed to move into the complex without express written permission of the strata council. These dogs may not be onsite as guest dogs of residents. Offenders will be fined on a weekly basis until such dogs are removed.



The Strata Council (the “Council”) of the Owners, Strata Plan PGS173 (the “Corporation”) has prepared these Bylaws and they are to be read in conjunction with the Bylaws outlined in the Strata Property Act.


3. EXTERIOR APPEARANCE

3.01 No laundry or washing shall be hung in such a way as to be readily visible from the outside of a Strata Lot.

3.02 No mops or dusters of any kind shall be shaken and no refuse shall be thrown out of the windows, doors or from the balcony of a Strata Lot.

3.03 No antenna, satellite dish, or similar structure or appurtenances thereto shall be erected on or fastened to Common Property, except as may be authorized by the Council. Satellite dishes are permitted with Council’s prior approval but cannot be attached to any part of the building, be it roof, walls or porch overhangs. Satellite dishes can be mounted on a freestanding pole (that is not more that six (6) feet in height above the ground and two (2) feet below the ground) in the back yard only – absolutely no dishes can be mounted in the front yard.

3.04 No signs, billboards, notices, flags or other advertising matter (except Real Estate “For Sale” and “ For Rent” signs) of any kind shall be placed on any part of a Strata Lot or Common Property without the prior written consent of the Council.

3.05    a) The exterior appearance of the buildings should not be altered by painting, ironwork, concrete or            other alterations to the Strata Lot.

       
           b) Sun reflectors, foil, or awnings not to be allowed. All permitted drapes, curtains and blinds are to                be of a neutral color and acceptable design, unless otherwise approved by Council. Use of blankets or  sheets as window coverings is prohibited without the prior consent of Council.

3.06 No plants (ivy or creeping type) shall be attached to the exterior surface of the building.

3.07 Do not remove any foliage, plants or flowers from the Common Areas without prior written approval from the Strata Council. If any Owner/Resident damages or removes foliage, grass, plants, flowers or trees in the Common Area, such damage or removal must be repaired or replaced at the Owner’s/Resident’s expense.

3.08 All planter boxes to be constructed from landscape ties only. No large construction is allowed.

3.09 No storage of any kind may be stored in the front yards of the building without first obtaining written permission from the Strata Council.

3.10 All Christmas decorations must be removed from the strata lot by February 1 the following year.


3.11        a) An owner must repair and maintain the owner’s strata lot except for repairs and maintenance that is the responsibility of the strata corporation under Alpine Village Strata Bylaws; and,

                b) An owner who has the use of limited common property must repair and maintain it except for repairs and maintenance that is the responsibility of the strata corporation under Alpine Village Strata Bylaws.

4. GARBAGE

4.01 Ordinary household refuse and garbage shall be removed from each Strata Lot and deposited in containers provided by the Corporation for that purpose at a central collection point. All garbage shall be well wrapped and securely tied before depositing in the containers; any materials other than ordinary household refuse and garbage shall be removed from the Corporation’s Property at the expense of and by the individual Owners or Residents.

4.02 All cartons must be flattened and all trash placed inside the appropriate bins provided.

4.03 There shall be no littering on the Common Property, including the exterior and interior of the building. Cigarette butts are considered to be litter.

4.04 No bags of garbage are allowed to collect in the back or front yards of the units.


5. ALTERATIONS

5.01 No structural alterations either to the interior or exterior of the building shall be made.

5.02 No alterations to wiring, plumbing, piping, or other services may be made unless such alterations do not affect any other Strata Lot or Common Property.

5.03 The Strata Corporation may require as a condition of its approval that the Owner agree, in writing, to take responsibility for any expenses relating to the alteration and to provide, at the request of the Strata Corporation, evidence of appropriate insurance coverage relating to the alteration.


6. COMMON PROPERTY

6.01 No Owner, Tenant or Guest shall do anything on Common Property to damage any physical improvement thereto and facilities thereon including parking spaces, roof, lighting, steps and walkways, utility rooms, storage rooms, retaining walls, fences, laundry equipment, plumbing, wiring, landscaping, playgrounds and playground equipment, etc.
 

6.02 Owners are liable for any damage to the Corporation’s assets and Common Property caused by family members, Guests, Visitors, or Tenants.

6.03 An Owner causing damage to the Common Property or any Strata Lot due to negligence, or faulty plumbing such as blocked waste lines, overflowing bathtubs, sinks or toilets, leaking supply lines, faulty equipment or contents such as dishwashers, water beds, garberators etc. will be held financially responsible for the repair of the damage and the cause thereof. If a claim is made under the Strata Corporations insurance the Owner/Owners of the Strata Lot/Lots responsible for the damage will be charged back the amount of the deductible for each claim. All damage created must be repaired immediately.

6.04 An Owner who has the use of limited Common Property must repair and maintain it, except for repair and maintenance that is the responsibility of the Strata Corporation under these Bylaws.


7. RESIDENTIAL PARKING

7.01 All vehicles in the parking area must have at least storage insurance. All vehicles in the parking area may hold one storage insurance premium for a term not to exceed six (6) months. Parking of vehicles other than those owned or used by a Resident or their Guests is prohibited. For the purpose of this bylaw, vehicles will include cars, trucks, vans, motorcycles, scooters or any motorized object utilized for transportation. Any vehicle in violation of the above shall be towed, or if not towed, a weekly fine shall be imposed.

7.02 An Owner, Tenant or Occupant of a residential Strata Lot must use parking stalls only for the parking of licensed and insured motor vehicles, and not for the parking of any other type of vehicle or the storage of any other item, unless otherwise approved in writing by the Strata Council.

7.03 Any vehicle parked in any area other than a designated parking stall (including visitor’s parking stalls) for more than 48 hours without permission by the Strata Council will be towed without notification and at the sole risk and expense of the vehicle Owner.

7.04 Vehicles dripping excessive oils or fuel will be prohibited from the parking areas until repaired. Owners of parking spaces with vehicles causing oil staining shall at the Corporation’s notification clean up all drippings, or on failure to do so in (7) seven days notice, be assessed the cost of clean up. The Strata Council reserves the right to prohibit a vehicle on Common Property, that continually leaks oil and where the Resident refuses to remedy the problem and properly repair the damage caused by their vehicle. A weekly fine shall be imposed if the above bylaw is violated.

7.05 Parking areas may not be used for storage of any kind.

7.06 No vehicle or equipment attached thereto that may constitute a potential fire or safety hazard, in the Corporations opinion, shall be permitted in the parking areas.

7.07 No automotive repairs or maintenance of vehicles in Common Area.

7.08 No vehicle shall park in a manner, which will reduce the width of the parking lot, neighbor’s parking spaces and walkways.

7.09 All vehicles found in unallocated spaces will be removed at the Owner’s expense or a weekly fine shall be imposed.


7.10 The speed limit within the complex is ten (10) kilometers per hour.

7.11 All vehicles must be in a moveable condition between November 1st and April 30th each year to facilitate the removal of snow and sweeping of gravel in the spring. One warning with a 24-hour provision will be given and if there is no compliance, the vehicle will be towed at the vehicle Owner’s expense.

7.12 No storage of any recreational equipment, such as tent trailers and canopy trailers to be parked on Common Property at anytime except with the permission of the Strata Council in the designated areas.

7.13 No vehicles are permitted on the Common Property unless they are road worthy.

7.14 Vehicles weighing over one ton GVW are not permitted to park in any parking stalls on the property unless the vehicle is being used for work hired for Strata Corporation.

7.15 An Owner, Tenant or Occupant shall not rent or Lease the parking space assigned by the Strata Corporation to his Strata Lot or otherwise permit that parking space to be regularly used by anyone that is not a resident of the building.

7.16 Owners are prohibited from backing their vehicle into parking stalls.


8. HAZARDS

8.01 Hazardous materials, i.e. explosive or flammable materials shall not be stored or brought into the Common Property, Limited Property, or in any Strata Lot.

8.02 No Owner shall do anything or permit anything to be done that will increase the risk of fire or the rate of fire insurance on the building, grounds or any part thereof.

8.03 Suspected gas leaks shall be reported at once to BC Gas. Other leaks, i.e.: water, should be reported to the Caretaker, Council Members or the Management Company.

8.04 Waterbeds are not permitted, except where the Owner provides acceptable evidence of adequate insurance coverage to the Corporation. Any damage occurring therefore will be charged to the Owner of such.

8.05 No pyrotechnic (fireworks/fire crackers) device shall be discharged on the Corporations Property at any time.

8.06 Each Owner/Resident shall endeavor to avoid damaging the plumbing and/or electrical systems of the building, and any damage to any of these systems caused by the wrongful act(s) or neglect of any Owner/Resident shall be repaired at the expense of such Owner/Resident.

8.07 The Strata Corporation PGS173 (Alpine Village) will not be held responsible for any actions, claims, demands, liabilities, loss damage, injury or expense of any kind, including attorney fees, which may result for any reason from use of Common Area property, facilities and equipment.

8.08 Owners (or their representatives) must inspect their vacant units every two days during the months of October through March 31. Failure to do so, may impact on any claims against the insurance policy held by the strata.

8.09 An owner shall reimburse the Strata Corporation for the expense of any maintenance, repair or replacement and any loss or damages to the sewer system to that Owner’s strata lot, the common property, the limited common property or the content of same if the loss or damage arises out or is caused by or results from an act, omission, negligence or carelessness by flushing into the sewer system any material that is deemed not to be flushed in the sewer line by:


i)                     that owner; or,
ii)                   any member of the owner’s family; or
iii)                  the owner’s guests, employees, contractors, agents, tenants, or volunteers, but only to the extent that such expense is not met by the proceeds received from any applicable insurance policy, excluding the insurance deductible which is the responsibility of the owner.

9. PROCEDURE UPON BREACH OF BYLAWS
 

9.01 Upon being advised in writing by any person that a breach of these Bylaws has been committed by any Owner or Tenant or Guest of any Resident, the Council shall: Give notice to the Owner, and the Tenant of any Owner, if applicable of the breach of the Bylaws in question. The notice to be given pursuant to this section shall set out in writing the number of the Bylaws breached, the nature of the breach and the amount of the fine.

9.02 Any person charged a penalty under any bylaw will have the right to put his case in writing and/or in person within thirty (30) days to the Strata Council.

10.PENALTY UPON BREACH

10.01 Should any Owner of a Strata Lot or their Tenant be in contravention of the Bylaws, the Council shall be entitled to take any one or more of the following actions:


a. Take all necessary steps to terminate the Tenancy Agreement or Lease on behalf of the Owner of the Strata Lot.
b. Levy a fine of up to $50.00 per week for each week of contravention, such fine to be collected by the Corporation from the Owner of the Strata Lot, and Council is hereby authorized to take all steps necessary to collect such amount.

11. MAINTENANCE FEES

11.01 Monthly maintenance payments are due and payable in advance on or before the first (1st) day of each month. Maintenance fees not received will be subject to the fines outlined in the Bylaw 11.04.

11.02 For the purpose of these Bylaws the term “Maintenance Fees” shall mean assessed maintenance fees, penalties, special assessments, parking fees, legal cost, administration fees, collection costs, and any other unpaid amounts.

11.03 If an Owner is outstanding in their maintenance payments they will not be allowed to engage in any further financial responsibilities with the Strata Corporation until their account is cleared up. (i.e. rent an extra parking stall.)

11.04 An owner will be charged a penalty for failing to pay maintenance fee payments by the due date. A warning letter for the first month a payment is overdue, $10 for the 2nd month, and $25 for the 3rd and each subsequent month. After four months of non-payment the strata corporation may issue a lien against the strata lot in arrears. Fees may be waived if the owner is a resident at Alpine Village and has made or is making reasonable efforts to pay the current strata fees and has established a payment plan to have arrears caught up within 6 months.


11.05 In addition to bylaw 11.04, an owner late on his payments will be charged an interest rate of 10% per annum compounded annually and form part of the strata fees.

11.06 If after a line has been registered against the property for unpaid fees, fines and other charges, as per bylaw  the strata corporation will have the right to initiate court action and force the sale of the property to collect money owing.

12. DISTURBANCE OF OTHERS

12.01 In order to promote the safety, welfare, enjoyment, and comfort, of other Owners/Residents of the Property, the Resident and Guest shall not disturb, harass, or annoy other Occupants of the property or neighbors. In addition, noise of any kind, which in the reasonable opinion of the Strata Council may be calculated to disturb the comfort of any other Occupant of the Property shall not be made by the Resident or Guest, nor shall any noise whatsoever, including the playing of any musical instrument be repeated or persisted after a request to discontinue such noise has been made by the landlord. The Resident or Guest shall not cause or allow loud conversation, music, television, radio or irritating noise to disturb the peaceful enjoyment of other Occupants at any time, and in particular, between the hours of 10:00p.m. and 9:00a.m.

12.02 No instrument or other device shall be used within a Strata Lot which, in the opinion of the Council, causes a disturbance or interferes with the comfort of other Owners/Residents.

12.03 Sound reproduction shall be restricted so as not to disturb other Owners/Residents. If the sound or noise can be heard outside of any Strata Lot, it shall be deemed as being too loud.

12.04 The sidewalks, walkways, passages and driveways of the Common Property shall not be obstructed or used for any purpose other than ingress or egress from the Strata Lots and parking areas within the Common Property.

12.05 An Owner, Tenant or Occupant must not use a Strata Lot for any purpose, which involves undue traffic, or noise in or about the Strata Lot or Common Property between the hours of 10:00pm and 9:00am or that encourages loitering by persons in or about the Strata Lot or Common Property.

13. CORRESPONDENCE

13.01 Communication between Owners/Residents and Council shall be in writing; signed by the Owner/Resident and shall be directed to the managing agent.

14. AIR CONDITIONER UNITS

14.01 Non-permanent air conditioners and fans are permitted to be placed in unit windows between May 1st and September 30th of each year. These units must be removed between October 1st and April 30th or the Owner will be subject to fines. The surrounding decor must be of a neutral color. The air conditioners and fans must be secured in a manner that will not cause harm to the building or Residents.

15. DOORS AND WINDOWS

15.01 Council will continue to maintain the exterior window frames, however, the repair and maintenance of the glass portion, including broken seals will be the responsibility of the Strata Lot Owner, as well as the maintenance of exterior doors.

16. INFORM STRATA CORPORATION

16.01 Within 2 weeks of becoming an Owner, an Owner must inform the Strata Corporation of the Owner’s name, Strata Lot number and mailing address outside the strata plan, if any.

17. COUNCIL


17.01 Council size


(a) Subject to subsection (2), the council must have at least 3 and not more than 5 members.


17.02 Council members' terms


(a) The term of office of a council member ends at the end of the annual general meeting at which the
new council is elected.


(b) A person whose term as council member is ending is eligible for reelection.

17.03 Removing council member


(a) No person may stand for council or continue to be on council with respect to a strata lot if the strata corporation is entitled to register a lien against that strata lot under the Act.

17.04 Replacing council member


(a) If a council member resigns or is unwilling or unable to act for a period of 2 or more months, the remaining members of the council may appoint a replacement council member for the remainder of the term.


(b) A replacement council member may be appointed from any person eligible to sit on the council.


(c) The council may appoint a council member under this section even if the absence of the member being replaced leaves the council without a quorum.


(d) If all the members of the council resign or are unwilling or unable to act for a period of 2 or more months, persons holding at least 25% of the strata corporation's votes may hold a special general meeting to elect a new council by complying with the provisions of the Act, the regulations and the bylaws respecting the calling and holding of meetings.

17.05 Officers


(a) At the first meeting of the council held after each annual general meeting of the strata corporation, the council must elect, from among its members, a president, a vice president, a secretary and a treasurer.


(b) A person may hold more than one office at a time, other than the offices of president and vice president.


(c) The vice president has the powers and duties of the president


(i) while the president is absent or is unwilling or unable to act, or
(ii) for the remainder of the president's term if the president ceases to hold office.


(d) If an officer other than the president is unwilling or unable to act for a period of 2 or more months, the  
council members may appoint a replacement officer from among themselves for the remainder of the term.


17.06 Calling council meetings


(a) Any council member may call a council meeting by giving the other council members at least one week's notice of the meeting, specifying the reason for calling the meeting.


(b) The notice does not have to be in writing.


(c) A council meeting may be held on less than one week's notice if


(i) all council members consent in advance of the meeting, or
(ii) the meeting is required to deal with an emergency situation and all council members either


(1) consent in advance of the meeting, or
(2) are unavailable to provide consent after reasonable attempts to contact them.


(d) The council must inform owners about a council meeting as soon as feasible after the meeting has been called.

17.07 Requisition of council hearing


(a) By application in writing, stating the reason for the request, an owner or tenant may request a hearing at a council meeting.


(b) If a hearing is requested under subsection (1), the council must hold a meeting to hear the applicant within 1 month of the request.


(c) If the purpose of the hearing is to seek a decision of the council, the council must give the applicant a written decision within one week of the hearing.

17.08 Council meetings


(a) At the option of the council, council meetings may be held by electronic means, so long as all council members and other participants can communicate with each other.
(b) If a council meeting is held by electronic means, council members are deemed to be present in person.


(c) No person other than a member of the council shall be entitled to attend a meeting of the council unless authorized by a resolution of the council. In the course of a meeting of the council, any person or persons (other than members of the council) may be excluded from such meeting by a resolution of the council.

17.09 Voting at council meetings


(a) At council meetings, decisions must be made by a majority of council members present in person at the meeting.


(b) Unless there are only 2 strata lots in the strata plan, if there is a tie vote at a council meeting, the president may break the tie by casting a second, deciding vote.


(c) The results of all votes at a council meeting must be recorded in the council meeting minutes.


17.10 Council to inform owners of minutes


(a) The council must inform owners of the minutes of all council meetings within 2 weeks of the meeting, whether or not the minutes have been approved.


17.11 Spending restrictions


(a) A person may not spend the strata corporation's money unless the person has been delegated the power to do so in accordance with these bylaws.


(b) Despite subsection (1), a council member may spend the strata corporation's money to repair or replace common property or common assets if the repair or replacement is immediately required to ensure safety or prevent significant loss or damage.


17.12 Limitation on liability of council member


(a) A council member who acts honestly and in good faith is not personally liable because of anything done or omitted in the exercise or intended exercise of any power or the performance or intended performance of any duty of the council.


(b) Subsection (1) does not affect a council member's liability, as an owner, for a judgment against the strata corporation.


17.13 Eligibility to Council.

 a) The only persons who may be council members are the following:

i)                     owners;
ii)                   individuals representing corporate owners
iii)                  tenants who, under section 147 or 148 of the SPA have been assigned a landlord’s right to stand for council

                b) An owner in good standing may assign his or her rights to stand for council to a long term  
                occupant of more than 3 years, also in good standing, or any other qualified person providing that  
                the owner has submitted a Form A General Proxy (Section 56 of the Strata Property Act) to the
                Council along with a written notice to the Strata Corporation stating the name of the representative,
                 the power assigned and the effective time period.

c) No person shall stand for council or continue to be on council with respect to a strata lot if the
strata corporation is entitled to register a lien against that strata owner under section 116(1) of the
Strata Property Act

d) If a council member is unable to continue to be on council pursuant to section 17.13 c) then that
council member is deemed to have resigned for purposes of section 12 of the Standard Bylaws (Replacing Council Members)

18. ANNUAL & SPECIAL GENERAL MEETINGS

18.01 Person to chair meeting


(a) Annual and special general meetings must be chaired by the president of the council.


(b) If the president of the council is unwilling or unable to act, the meeting must be chaired by the vice  
president of the council.


(c) If neither the president nor the vice president of the council chairs the meeting, a chair must be elected by the eligible voters present in person or by proxy from among those persons who are present at the meeting.



18.02 Participation by other than eligible voters


(a) Tenants and occupants may attend annual and special general meetings, whether or not they are eligible to vote.


(b) Persons who are not eligible to vote, including tenants and occupants, may participate in the discussion at the meeting, but only if permitted to do so by the chair of the meeting.


(c) Persons who are not eligible to vote, including tenants and occupants, must leave the meeting if requested to do so by a resolution passed by a majority vote at the meeting.



18.03 Voting


(a) At an annual or special general meeting, voting cards must be issued to eligible voters.


(b) At an annual or special general meeting a vote is decided on a show of voting cards, unless an eligible voter requests a precise count.


(c) If a precise count is requested, the chair must decide whether it will be by show of voting cards or by roll call, secret ballot or some other method.


(d) The outcome of each vote, including the number of votes for and against the resolution if a precise count is requested, must be announced by the chair and recorded in the minutes of the meeting.


(e) If there is a tie vote at an annual or special general meeting, the president, or, if the president is absent or unable or unwilling to vote, the vice president, may break the tie by casting a second, deciding vote.


(f) Despite anything in this section, an election of council or any other vote must be held by secret ballot, if the secret ballot is requested by an eligible voter.


(g) An owner who is otherwise an eligible voter may not exercise his or her vote for a strata lot, except on matters requiring a unanimous vote, if the strata corporation is entitled to register a lien against that strata lot.



18.04 Order of business

The order of business at annual and special general meetings is as follows:


(a) certify proxies and corporate representatives and issue voting cards;


(b) determine that there is a quorum;


(c) elect a person to chair the meeting, if necessary;


(d) present to the meeting proof of notice of meeting or waiver of notice;


(e) approve the agenda;


(f) approve minutes from the last annual or special general meeting;


(g) deal with unfinished business;


(h) receive reports of council activities and decisions since the previous annual general meeting, including reports of committees, if the meeting is an annual general meeting;


(i) ratify any new rules made by the strata corporation under section 125 of the Act;


(j) report on insurance coverage in accordance with section 154 of the Act, if the meeting is an annual general meeting;


(k) approve the budget for the coming year in accordance with section 103 of the Act, if the meeting is an annual general meeting;


(l) deal with new business, including any matters about which notice has been given under section 45 of the Act;


(m) elect a council, if the meeting is an annual general meeting; terminate the meeting.



18.05 Electronic Attendance at Meetings


Attendance by persons at an annual or special general meeting may be by telephone or other electronic method if such method permits all persons participating in the meeting to communicate with each other during the meeting.

19. QUORUM FOR ADJOURNED MEETING

19.01 Notwithstanding section 48(3) of the Act, if within ½ hour from the time appointed for an annual or special general meeting a quorum is not present, the meeting shall be terminated if the meeting was convened upon the requisition of members; but in any other case, the meeting shall stand adjourned for a further ½ hour from the time appointed and, if within one hour from the time appointed a quorum is not present for the meeting, the eligible voters present in person or by proxy shall constitute a quorum


20. LIMITING EXPENDITURE OF COUNCIL

20.01 Subject to subsection (3) below, if a proposed expenditure has not been approved in the budget or at an annual or special general meeting; the strata corporation may only make such expenditure out of the operating

fund if the expenditure, together with all other unapproved expenditures, whether of the same type or not, that were made pursuant to this subsection (1) in the same fiscal year, is less than:


(a) $5000.00; or
(b) 15% of the total contribution to the operating fund for the current
year; whichever is less.



20.02 If the strata corporation makes expenditure under subsection (1) above, the strata corporation must inform owners as soon as feasible about any expenditure of more than $4500.00 on any single item.

20.03 Notwithstanding subsection (1) above, the strata corporation can make expenditure out of either the operating fund or the contingency reserve fund if there are reasonable grounds to believe that an immediate expenditure is necessary to ensure safety or to prevent significant loss or damage, whether physical, financial or otherwise










Wednesday, March 01, 2006

Meeting Minutes March 1, 2006

Present: Jason Morris, Dan Veller, Antionette Valmonte, Navaz Murji (By Phone), Marguerite Odendahl, Bruce Ian Charneski, & Resident Managers Kevin Creamore & Sophie Samycia

Meeting called to order at 5:35pm

Motion to approve minutes of January 4th, 2006 Meeting
Motion> Dan 2nd> Bruce Carried

OLD BUSINESS

Treasurer's Report: Council has just received the January financials from Gateway and will be using that as the starting point for the Bookkeeping. The Pre Authorized Debit is still in the works and should be up and running very soon, Council is just waiting on the bank. Kevin & Sophie will be sending out a letter requesting the owners banking info for those that would like Pre Authorized debit.

Lighting Around the Complex: It has been brought up by 2 owners that there are not happy about having to pay the $1.01 a month for the out side lights attached to there units. At the AGM it was voted to not pay out the $1.01 a month to the owners that have these lights hooked up to their units. Council asked Kevin & Sophie to look into what it would cost to have all the lights hooked up so the Strata paid for the power. Three companies were contacted and all three gave prices ranging from $70,000 to $85,000 to do the work. Council will no longer spend any more time on this issue and the issue can be brought up at the next AGM.

Strathcona Park Playground: Jason & Antonette are still working on a letter to the city about what they are going to do about the Playground at Strathcona Park.

NEW BUSINESS

Managers Report: A new printer was purchased. Kevin and Sophie have started the process for getting Quotes form insurance companies for the complex so that when the Insurance comes up in May Council is ready for renewal. A letter went out with last Minutes about Council sending out the minutes to only the owners that request them. With Gateway gone the phone calls to Kevin & Sophie have almost doubled. This has raised the cost of cell phone bill. The current plan is no longer sufficient so Kevin will look into a better plan. A Real Estate Lawyer needs to be found to help in the process of placing liens on certain Units. Kevin & Sophie will be looking into a few Lawyers here in town.

Form B’s: In accordance with the Strata Property Act council can only charging $35.00 per Form B. 2 council members have to sign the Form B’s or Kevin & Sophie, who have been Authorized by Council, can sign them.
Motion>Navaz 2nd> Jason Carried

Noise Complaints: There have been a lot of noise complaints the last little while around the complex. A lot of these complaints are unjustified. It is like apartment living and everyone will have to put up with some noise from thier neighbours. If you find that the noise is unreasonable please call the police first .After the police have given you a Police Report Number then call the Strata Managers.

Owner Request: An owner has requested to have phone lines run along the outside of the building by Telus to there unit. Council sees no problem with this as long as if there are any costs in the future the owner will be liable to pay those costs.

Council Member: Marguerite Odendahl has given notice in writing that she can no longer assist on council due to a conflict in time management. Council is sorry to see Marguerite go. This brings quorum for meetings form 4 council members down to 3.

Meeting adjourned at 6:05pm

Next Strata Council Meeting: Wednesday, April 5th 2006, 5:30pm

Wednesday, February 15, 2006

Wednesday, February 01, 2006

Meeting Minutes February 1st, 2006

Present: Jason Morris, Dan Veller, Antionette Valmonte, Navaz Murji, Marguerite Odendahl, & Resident Managers Kevin Creamore & Sophie Samycia

Meeting called to order at 5:35pm

Motion to approve minutes of January 4th, 2006 Meeting
Motion> Jason 2nd> Dan Carried

OLD BUSINESS

Treasurer's Report: The bank account has been set up and 3 council members can sign off on cheques. The Pre Authorized is still in the works and should be up and running soon, Council is just waiting on the bank. Kevin & Sophie will send out a letter requesting the owners banking info for those that would like Pre Authorized debit. The Bookkeeping was going to be looked after by Kevin & Sophie but council has decided to have an actual bookkeeper look after. Council has 3 resumes and will be hiring someone with in a week.

Staffing: Chito has been taken off probation due to improvement in his work habits.

NEW BUSINESS

Managers Report: There were 2 problem units for the month of January. For unit #1 the police came and arrested the tenants and guest in the unit. The Tenants moved out 2 days later. Unit #2 has been given written warning.

Lighting Complaint: Kevin & Sophie received an e-mail about the outdoor light. Council has asked Kevin & Sophie to look into rewiring the light to the units.

Printer: The Strata printer has given up. Kevin & Sophie will look into prices for a new printer or a Printer/Copier.

Strathcona Park Playground: Council is going to write another letter to City asking city to upgrade the playground like they said they would.

Meeting adjourned at 6:35pm

Next Strata Council Meeting: Wednesday, March 1st 2006, 5:30pm

Wednesday, January 04, 2006

Meeting Minutes January 4th, 2006

Present: Jason Morris, Dan Veller, Antionette Valmonte, By Phone Navaz Murji, & Resident Managers Kevin Creamore & Sophie Samycia

Meeting called to order at 5:35pm

Motion to approve minutes of December 7th, 2005 Meeting
Motion> Jason 2nd> Dan Carried

OLD BUSINESS

Staffing: Kevin & Sophie looked into employees being on contract via the Employment Standards Website and in Conversation with the branch here in Prince George. Having staff on contract would not work because under the Employment Standards they would still be employees because they would only be working for us.

Christmas Light Contest: Kevin & Sophie though this was a success in that a lot of unit participated. The wining units for the contest were 1st Place: E8 2nd Place: A44 3rd Place: A32.

NEW BUSINESS

Managers Report: There were 43 bylaw violations for the month of December. There were a lot of noise complaints this month. Kevin & Sophie dealt with them all and are continuing to watch these units. Council is concerned with the amount of noise complaints that are coming up. Dan will be talking to the landlords of the noisy units about their responsibilities.

Lighting Complaint: Kevin & Sophie received a verbal complaint about the parking lighting in front of a unit not being on. A tenant has taken it upon themselves to turn it off and this is upsetting other owners and tenants. A letter is being sent to the landlord of this unit in hope of resolving this issue.

Accounting: Kevin & Sophie will be looking after the bookkeeping for Alpine Village as part of their duties. The Accounting will be looked after by a local Accounting Firm. Navaz will be looking for the Accounting Firm. Navaz thinks the best program to use for the bookkeeping is Simply Accounting. Navaz or his assistant will come up form Vancouver to help Kevin & Sophie get everything set up and running smoothly. Kevin will find the best price for the needed software which will save Alpine Village much money over the long-term. Motion to Buy Simply Accounting Motion> Dan 2nd> Antionette Carried

Banking: Alpine Village must set-up it own bank account now that Gateway will no longer be looking after Alpine Village. Kevin contacted seven different banks in Prince George and only got a response from three. Navaz will work with Kevin to find a bank with low fees & features that best suit Alpine Village’s needs.

Letter from Owner: Kevin & Sophie received a letter from an owner about the cracks in their basement. Kevin & Dan are going to look into this unit and report back to Council.

Parking Complaint: Kevin & Sophie received a verbal complaint from an owner about someone parking in their stall. It turns out that the stall in question is not a stall at all and the owner claims to have been told by past council that they could park there. The Strata Plan only allows one stall for every unit. This means every unit in the complex; Owners or Tenants get one stall to park in.

Meeting adjourned at 6:35pm

Next Strata Council Meeting: Wednesday, February 1st 2006, 5:30pm

Wednesday, December 07, 2005

Meeting Minutes December 7th, 2005

Present: Jason Morris, Marguerite Odendahl, Antionette Valmonte, Bruce Ian Charneski, Resident Managers Kevin Creamore & Sophie Samyica, and Gateway Property Manager Margaret Anderson.

Meeting called to order at 5:35pm

Selection of Executives:
President: Dan Veller
Vice President: Bruce Ian Charneski
Treasurer: Navaz Murji
Secretary: Jason Morris
Civic Pride: Antionette Valmonte

OLD BUSINESS


Staffing: It was brought up that staff at Alpine Village should be on contract instead of Hourly or Salary. Kevin & Sophie will look up information on the subject on the Employment Standards website and report back to Council.

Roofing: The roofing is done. Kevin had Jeff from PG Shingles Only give him 3 more quotes for 3 more buildings these quotes are good till June of 2006. Council is ready to go in the spring with the next 3 roofs.

Lighting: The lighting around the complex is complete.

NEW BUSINESS

Managers Report: There were 38 bylaw violations for the month of November. 1 vehicle was towed from the complex for not supplying proper storage insurance. 2 windows were broken from kids throwing rocks in the complex.

Christmas Light Contest: Kevin & Sophie have suggested that Alpine Village do a Christmas Light Decorating contest. Council agreed and put up prizes for this contest. 1st prize is $75 in Gift Certificates to Save-On-Foods, 2nd prize is $50 in Gift Certificates to Save-On-Foods, and 3rd prize is $25 in Gift Certificates to Save-On-Foods. Judging will be on December 22nd. A letter will go out to all the residents of Alpine Village Sunday Dec 11th.

Strata Fees: The Strata fees for the complex were increased $11 at the AGM and the increase takes affect November 1st 2005. Owners have until March 31st 2006 to make up the difference that they missed for November & December.

Landscaping / Maintenance: A letter / List was received from an owner at the AGM about Bylaw infractions around the complex. Everything on the list had already been dealt with and is all documented in the Managers report.

Letter from Owner: Kevin & Sophie received a letter from an owner about the cracks in there basement. The owner got a quote to repair the cracks. The cracks are not leaking but the owner is concerned they might. Council has said that Chito has filled cracks in the basements before with no problems and can do this owners unit as well.

E-mail from Owner: Kevin & Sophie received an e-mail from an owner about the corners in the upstairs windows of her unit. They are cracking starting and there is mold starting to appear around the bottom corners. Kevin looked at the windows & there is condensation build up on the windows in the unit. Council has asked Kevin to investigate more into the problem and report back to them.

Committees: Nothing to report from the committees

Next Strata Council Meeting: Wednesday, January 4th 2006, 5:30pm

Monday, November 14, 2005

November 14, 2005 AGM

MINUTES OF THE ANNUAL GENERAL MEETING THE OWNERS STRATA PLAN PGS 173 ALPINE VILLAGE

Held on Monday, November 14, 2005
Held at the Days Inn, 600 Quebec Street, Prince George, B.C.

At the request of Council, the meeting was chaired by the council secretary, Jason Morris.

The Chair called the meeting to order at 6:40 pm.

The attendance register was taken at the door. There were 124 Owners represented in person and by proxy. Under these circumstances, a quorum was present and the meeting was, therefore, able to proceed with the business at hand.

Notice of Meeting
It was moved by Dan Veller and seconded by Mike McAdams that the notice dated October 17, 2005 was proper notice as per the requirements of the Strata Property Act.
CARRIED

Approval of the agenda
It was moved by Ralph Case and seconded by Dan Veller to approve the agenda for this evenings meeting.
CARRIED

Adoption of 2004 AGM Minutes
It was moved by Jason Morris and seconded by Mike Campbell to adopt the minutes of the meeting held November 22, 2004 as circulated.
CARRIED

President’s Report
The president’s report was presented by Dan Veller and is attached for the owners’ reference.

Insurance Report
Moved by Jason Morris and seconded by Mike McAdams to accept the insurance policy included in the AGM package as proof of insurance.
CARRIED

Amendment to the Agenda
It was moved by Dan Veller and seconded by Mike McAdams that the agenda be amended to vote the ¾ Vote on Resolution 4 to Terminate Management with Gateway West Property Management before the Vote for the Budget.
CARRIED

RESOLUTION
Whereas the Strata Council of Strata Corporation PGS 173 requires the permission of the Owners to terminate the contract with Gateway West Management effective January 31, 2006
And whereas the Strata Council of the Strata Corporation PGS173 requires a 75% approval of the owners prior to terminating the contract with a 2 months’ notice (as per section 39(1) (a) of the Strata Property Act).
Therefore be it resolved that the Owners of the Strata Corporation PGS 173 authorize the Council to terminate the contract with Gateway West Management to take effect January 31, 2006.

Moved by Navaz Murji, seconded by Dan Veller
In favour > 76 by proxy and 29 in person = 105 Opposed 19 by proxy
CARRIED

APPROVAL OF THE OPERATING BUDGET 2005 – 2006

The Owners were presented with three possible options. Budget A had no increase in monthly maintenance fees. Budget B had an $11 monthly increase in maintenance fees. Budget C had a $20 increase in monthly maintenance fees.
It was noted that if Budget A or B were chosen, it would be made to be a balanced budget with a portion of the $57,505.00 (fifty-seven thousand five hundred and five dollar) surplus from the 2004-2005 operating year going to operations. The remainder of the surplus would go to the contingency fund. If Budget C was chosen, 100% of the surplus from the 2004-2005 operating year would go to the contingency fund.
This vote requires a simple majority to carry.
Moved by Dan Veller, seconded by Mike McAdams

In favour of budget A > 41 by proxy and 3 in person = 44
In favour of budget B> 19 by proxy and 26 in person = 45
In favour of budget C> 3 by proxy and 1 in person = 4
CARRIED > BUDGET B

Maintenance fees will change to the following amounts for the 2005-2006 operating year:
2 bedroom unit = $79 per month
3 bedroom unit = $95 per month
4 bedroom unit = $110 per month

¾ VOTE RESOLUTIONS

Be it resolved as a ¾ vote resolution of the Owners Alpine Village PGS 173, that the owners approve the proposed pet bylaw:

Be it resolved that there be no dog over 40 pounds or dogs of these designated breeds (or crossbreeds of these breeds): Pit Bull Terrier, German Shepherd, Doberman, or Rottweiler, be allowed to move into the complex without express written permission of the strata council. These dogs may not be onsite as guest dogs of residents. Offenders will be fined on a weekly basis until such dogs are removed.
Moved by Mike McAdams and seconded by Ralph Case

In favour>75 by proxy and 29 in person Opposed > 0
CARRIED

Be it resolved as a ¾ vote resolution of the Owners Alpine Village PGS 173, that the owners approve the proposed new bylaw:

Be it resolved that the Owners (or their representatives) must inspect their vacant units every two days during the months of October through March 31. Failure to do so may impact on any claims against the insurance policy held by the strata.
Moved by Jason Morris, seconded by Dan Veller

In favour>59 by proxy and 26 in person = 87
Opposed> 16 by proxy and 1 in person = 17
Abstain> = 3
CARRIED

Be it resolved as a ¾ vote resolution of the Owners Alpine Village PGS 173, that the owners approve the proposed amendment to bylaw 11 Maintenance Fees:

Be it resolved that Bylaw 11 MAINTENANCE FEES 11.04 be amended to read: “An owner will be charged a penalty for failing to pay maintenance fee payments by the due date. A warning letter for the first month payment is overdue, $10 fine for the 2nd month, and $25 for the 3rd and each subsequent month. After 4 months of non-payment the strata corporation may issue a lien against the strata lot in arrears. Fees may be waived if the owner is a resident at Alpine Village and has made or is making reasonable efforts to pay the current strata fees and has established a payment plan to have arrears caught up within 6 months.
Moved by Navaz Murji and seconded by Jason Morris.

In favour> 44 by proxy and 29 in person = 73
Opposed 28 by proxy = 28
Abstain = 4
CARRIED

Be it resolved as a majority vote resolution of the Owners Alpine Village PGS 173, that the owners approve the proposed action.

Be it resolved that Strata Corporation PGS173 shall no longer be distributing hydro rebates to owners who have common area lighting on their invoices.
Moved by Mike McAdams and seconded by Jason Morris

In favour> 48 by proxy and 16 in person
Opposed> 19 by proxy and 13 in person
Abstain> = 4
CARRIED

Election of Council

The Chair noted that the strata act allows for up to seven individuals on council. Some members of council felt that they would prefer six members on council. We have nominations for eight candidates.

Motion that there be seven members on council during the 2005-2006 year.
Moved by Jason Morris, seconded by Dan Veller
Carried by majority.

There was a secret ballot for council members.

The new council voted in for the 2005 – 2006 year is:

Dan Veller
Marguerite Odendahl
Antoinette Valmonte
Navaz Murji
Jason Morris
Ralph Case
Bruce Charneski

There was a discussion about dispensing council meeting minutes electronically instead of by Canada Post. It was generally agreed that this would be an efficient way to receive minutes for those people who request it. Those owners who would like to receive their minutes by email should contact the resident managers, Sophie and Kevin.

Adjournment
The meeting was adjourned at 9:30pm

President’s Report:

Fellow Owners:

My name is Dan Veller, and I am the president of the strata council.

Over the past year, council has volunteered countless hours and energy towards our complex.
We have two main focuses: first, how Alpine Village is managed and administered; second, day to day concerns, like complex maintenance. We know we have had some issues with maintenance and we think we should look at a resident maintenance person.

As far as how Alpine Village is managed and administered, we have simplified our budget and kept track of spending.

We have continued on with roof replacement, painted fences and made some landscaping improvements.

Our priority for the coming year is building up the contingency fund. (The contingency fund for a complex of our size should be about $360,000, and is currently at $98, 502.) We also need to complete a long term maintenance plan.

I would like to encourage you to participate and help us out. The committees that we set up last year did not work out very well, and we cannot do it all ourselves.

I would like to thank my fellow council members for all their hard work this past year.

Yours truly,

Dan Veller

Wednesday, October 05, 2005

Meeting Minutes October 5th, 2005

Present: Dan Veller, Mike McAdams, Jason Morris, By Phone Navaz Murji & Ralph Case Resident Managers Kevin Creamore & Sophie Samyica, and Gateway Property Manager Margaret Anderson.

Presentation: An owner asked to attend the October meeting to voice some concerns they had about council and a bylaw infraction that didn’t seem to be getting resolved. The issues that were brought up are Bylaw infraction leniency towards a council member Oil spill in front of F58
Cat feces in the walkways around the complex. Council listened to the presentation and talked about the issues. Kevin & Sophie assured that there was no leniency towards any owner or manager for any bylaw infractions. Council agree to have the other 2 issues resolved A.S.A.P.

Motion to approve minutes of August 9th, 2005 Meeting
Motion> Jason 2nd> Dan Carried

OLD BUSINESS

Roofing: The roofing is done. Kevin had Jeff from PG Shingles Only give him 3 more quotes for 3 more buildings these quotes are good until June of 2006. Council has agreed to continue with 3 roofs a year until all necessary roofs are done.

Asbestos: There was asbestos reported in a unit. It was deemed an owner issue and not a strata issue. The owner asked if Insurance would cover the cost of removal & it does not cover the removal of asbestos. Mike McAdams is going to follow up with the owner.

Lighting: The lighting around the complex is almost complete. There are 6 or 7 lights that need to be finished off and will need to be looked at by Mike McAdams and Kevin Creamore. The Hydro Credit will be paid out at $5 a month one last time only because the lights were only changed over in the last month. Council will bring up the hydro credit issue at the AGM.

Landscaping: The rockeries in D drive are 90% complete and will be done by mid October.

AGM: The date for the AGM is going to be November 14 at 5:30pm at the Days Inn in Prince George. Council talked more about the budget and Bylaw amendments to bring up at the AGM. The AGM package will be sent out soon.

NEW BUSINESS

Managers Report: There were 38 bylaw violations for the month of September. Two vehicles were towed from the complex for not having proper storage insurance. An 8 ft fence was built between A100 and C89 to keep children out of that back alley and from destroying tenant’s backyards. The Fire Hydrants were checked to make sure they are in working order by the Fire Marshall. An owner has asked council if they could put an access hatch to the attic into there unit so that they can install a bathroom fan in the unit. Council has agreed to this as long as it is done by a professional.

Fences: The Fences have been sprayed with a stain and are 90% complete. This project will be finished by Mid October.

Committees: There is nothing to report from the committees

Next Strata Council Meeting: Wednesday, November 2nd, 2005, 5:30pm

Tuesday, September 06, 2005

Meeting Minutes September 6th, 2005

Present: Dan Veller, Mike McAdams, Jason Morris, Navaz Murji, Resident Managers Kevin Creamore & Sophie Samyica, and Gateway Property Manager Margaret Anderson.

Motion to approve minutes of August 9th, 2005 Meeting
Motion> Mike 2nd> Dan Carried

OLD BUSINESS

Arrears update: Amanda emailed council a detailed account of the state of collections for arrears. Amanda has started appling fines to owners that are in arrears. Council is satisfied with her work to date.

Roofing: The roofing will be started September 12th 2005 and will take about 1 week to complete. A memo will be sent out September 8th 2005 for the tenants in that area.

Lighting: Chito has gotten 75% of the lighting switched over to the new light bulbs. The rest should be done by mid September. There have been a few complaints about the lights being on 24 hours a day. A memo will be going out to all residents about the new lighting.

Landscaping: The rockeries in D drive did not get done due to a concern from one resident in that drive. This resident made a 5 minute presentation before the meeting to council about her concerns. Council explained there plans for the drive to her. Council is moving the rocks from one side to the other for the spring. Come early spring new dirt will be laid down on both sides and shrubs and flowers will be planted.

NEW BUSINESS

Strata Fees: There is a dispute about some strata fees missing. Kevin says he delivered the strata fees to the Gateway office and Gateway says that they never got them. Kevin has created a log sheet that gateway must sign every time Kevin or Sophie drop anything off at the office. This will prevent this problem from happening again.

Managers Report: There were 32 bylaw violations for the month of August. 5 Units were sprayed for ants. The plumbing problem in A31 turned out to be nothing major. The sewer pipe for that row is fine. The problem is the basement drain of A31. It has collapsed and is not letting water drain. The water that was in the drain was from the washing machine not being hooked up right. Mike McAdams and Kevin fixed the washing machine problem and will be fixing the problem with the drain. A letter was sent to Lodgewood Enterprises about one of there semi truck parking on the street and block residents view when exiting the complex. Chito is being kept busy fixing rotten window sills and redirecting Rain gutters around the complex. There have been 2 complaints about big dogs in the complex.

Committees: Nothing to report from the committees

Budget: Council will be looking at 3 different budgets for next year at the October Council meeting.

AGM: Everything for the AGM will be finalized in the October Council meeting. The time Council is looking at to hold the AGM is in the first 2 week of November. Any Owner that would like to put forth bylaw changes is encouraged to do so by e-mailing Kevin before the October council meeting. This will help the AGM run faster and smoother.

Gateway Environmental Management Plan: Gateway Property Management has been asked by WCB to have a WHIMS book on hand at all of the properties that they manage. Council has agreed to make sure that all staff is trained in WHIMS.

Next Strata Council Meeting: Wednesday, October 5th, 2005, 5:30pm

Tuesday, August 09, 2005

Meeting Minutes August 9th , 2005

Present: Dan Veller, Mike McAdams, Jason Morris, Resident Managers Kevin Creamore & Sophie Samyica, and Property Manager Margaret Anderson.

Motion to approve minutes of July 11th, 2005 Meeting
Motion> Jason 2nd> Dan Carried

OLD BUSINESS

Arrears update: Amanda emailed council a detailed account of the state of collections for arrears. Council is pleased with the work she has done to date.

Roofing: We are just waiting for an invoice from PG Shingles so that we can cut a cheque for Materials. The roof will be started in August.

Lighting: Kevin is waiting for a cheque from Gateway to do the lighting. Margaret said she would get one cut right away.

Landscaping: The rockeries in D drive did not get done due to a concern from one resident in that drive. This resident want to keep the rocks on there side. Council voted 2 to 1 that the rocks be moved so that it is easier to weed and new plants can be planted in that area. The pavement in A Drive was cut 3 feet away from the fence down along the entire drive. Council is going to remove the pavement next spring due to it being to late in the summer to plant anything there and a shortage of manpower to do the job.

NEW BUSINESS

Managers Report: There were 35 bylaw violations for the month of July. Kevin has talked to Message replay centre about why the plumbing company wasn’t called when there was a back up in D drive and Kevin couldn’t be reached. Message Replay Centre had the plumbing company’s phone number and said that they had dropped the ball and were sorry about the miscommunication. All fences around the complex have been pressure washed and will be painted in the coming weeks. Dan is going to get paint via his account at General Paints because he can get a better deal than Alpine Village can. The Sewer drain by A31 has come away from the sewer man hole and is causing the basements in that block to back up frequently. Mike and Dan looked at the situation and came to the conclusion that Mike will investigate this further to come up with a cost effective solution. Mike and Kevin will have this problem solved done by August 20th 2005. Children have been caught playing and making a mess of the laundry room. The children’s parents have been talked to.

Fences: As stated in the Managers report the fences facing the outside of the complex are going to be painted. This will make the complex look nicer and the fences look cleaner. On the Strathcona side the fences will be painted the same colour as the buildings and on the Upland side the fences will be painted the same colour as those buildings. Dan will be getting the paint because he can get a better deal than Alpine Village can at General Paints.

Committees: The Civic Pride committee hasn’t heard back from the city yet about the letters they wrote. Nothing to report from the other 2 committees

Petty Cash: The Petty cash for Kevin is being increased. It was found that the initial sum was not enough to cover all the small maintenance costs of the complex.
Motion> Dan 2nd> Mike Carried

Budget: Margaret supplied a detail run down of the budget so far for this year. Council has started discussing the new budget for next year and more work on it will be done at the next meeting when Navaz will be in attendance.

Next Strata Council Meeting: Tuesday, September 6th, 2005, 5:30pm

Monday, July 11, 2005

Meeting Minutes July 11, 2005

Present: Dan Veller, Mike McAdams, Jason Morris, Navaz Murji, and Property Manager Margaret Anderson.

Motion to approve minutes of June 7, 2005 Meeting
Moved by Dan, 2nd by Mike CARRIED

OLD BUSINESS

Courier costs: Margaret supplied council with a detailed list of courier costs for the past three years. In 2005 the costs from January to April 30 were $34.00. Navaz notes that if Alpine hired a local property management firm, there would probably be no costs.

Investments: Margaret supplied Council with a letter outlining the agreement with the Asset Management company. Navaz is is concerned with the long term bonds, and the risk associated with investments in bonds of private companies, such as Ford.. Margaret will pass along his comments to the Gateway controller.

Arrears update: Amanda emailed a detailed account to council members of the actions taken to collect strata fees in arrears. One lien was placed this month. Council asks Amanda to continue with the collections, begin levying fines on delinquent accounts as of August 1 and report back.

Lighting: Mike reports that he and Kevin have converted E drive to low energy fixtures at a cost of only $50 for materials to cover the entire drive. This lighting will be on 24 hours with energy costs of only $1 per month per fixture. Motion that council authorize up to $750 for bulbs and equipment required to convert the entire complex to this energy efficient lighting. This money will also cover clean up and painting of lenses and fixtures. Each fixture will be refurbished as the wiring is modified. Moved by Dan. 2nd by Mike. CARRIED.

Roofing: Kevin received quotes from PG Shingles ($14,980) and Arctic Roofing ($17,124) to complete the roofing of our priority list. Council discussed this and decided to go with PG Shingles because of the better price, and because they were pleased with the quality of the work they did for us last year and have good references from some larger building companies in town.. There was a small problem with clean up, and this will be addressed before work begins this year.

D-drive rockeries: Council instructs maintenance to begin work on the requested landscaping in D-drive.

A-drive: Kevin got prices for Bench rentals to cut the asphalt on A Drive. Council discussed this and instructs Kevin to have the asphalt cut. Once this is done, council will discuss over email how they want the asphalt removed, and plantings of cedars and/or junipers done.

NEW BUSINESS

Committees: Jason reports that the Civic Price committee sent a letter to Councillors Dezell & Skakun about Strathcona park.

Resident Manager Report: Kevin reports that he sent out 44 bylaw breach letters. No fines were imposed this month. Kevin has cancelled service with PCO pest control and started monthly service with Interior Pest Control. Seven units were sprayed for ants.
There was a report of a leak in a basement . Mike and Kevin investigated, and found it was not a strata problem.

Budget: Margaret will email council with a draft budget to use in beginning plans for the new budget this fall.

Minutes: As requested by Navaz, minutes will be taken by Kevin at council meetings beginning next month. Council feels that the recent minutes have been slanted. Margaret disputes this. Council will now have only Navaz proofing and approving the minutes before they are sent out.

NEXT MEETING: TUESDAY, AUGUST 9, 2005

Tuesday, June 07, 2005

Meeting Minutes June 7, 2005

Present: Dan Veller, Mike McAdams, Jason Morris, Resident Manager Kevin Creamore, and Property Manager Margaret Anderson.

Motion to approve minutes of May 3, 2005 Meeting

Correction to minutes of May 3, 2005: Under new business – form Ks – Margaret said that she would look into the matter of missing form Ks. She only stated that she disputes this after the meeting had ended.

Approval of the minutes of May 3, 2005. Moved by Dan, 2nd by Mike CARRIED

OLD BUSINESS

Courier costs: Details of the courier costs for the past two years were emailed to council. Council will table this subject until next meeting when Navaz can attend.

Investments: Margaret supplied Council with a letter outlining the agreement with the Asset Management company. Margaret will scan this and email to council.

Arrears update: Amanda emailed a detailed account of state of collections for arrears mid month. She supplied council with an update to today by email and hard copy to this meeting.
Council would like to remind all owners that at their April 5, 2005 meeting they instructed Gateway to be aggressive in collecting arrears.

Manager’s wages: Margaret spoke to the accounting department at Gateway and the accountant adjusted the way the manager’s wages is represented on the financial statements to remove the confusion.

Driveway Sweeping: There was very little sweeping left to do after last meeting, so Kevin decided to instruct Chito to continue instead of hiring a company. There is still some sweeping to be done, but it will be completed by the end of June.

Lighting: Mike and Kevin are working on ways to physically change the existing fixtures to accommodate new lighting.

Form K’s: Kevin reports that almost all form Ks are now received.

Attics: Two professionals have now inspected sample attics and report that we do not need further insulation at this time. Margaret will supply Kevin with a copy of the report that Chito did last year.

Roofing: Mike has spoken with PG Shingles. Due to increase in the price of materials, they will be submitting a new quote to complete the work needed. Kevin will get two more quotes for this work. Margaret will return the cheque we have been holding for PG Shingles, and we will start fresh.

Insurance: We have renewed our insurance with Cooperator’s. The new costs come in at just over our budgeted $28,000 with all included.

Committees: Dan regrets to inform us that due to scheduling he must step down as liaison to the Beautification Committee. If anyone can volunteer to take his place, please contact Kevin, Gateway, or any council member. The Civic Pride committee has a report about the Strathcona Park Playground – much of the equipment must be replaced. There has been a request for a BBQ within the complex this summer. This will be passed along to the Civic Pride committee.

Newsletters: Newsletters did go out to owners, but did not get delivered to residents. Due to the material being dated, Kevin will put out a new summer newsletter. Council will consider some alternative delivery methods.

NEW BUSINESS

Lawns and Landscaping: Most of the lawn work has been caught up. Johnnie George has been hired to assist for the summer months. One weed & feed has been done for the lawns with a liquid product. Council suggests that we use a pellet form of weed & feed because it is easier to control distribution, and the strata owns a spreader. Kevin is considering changing the work schedules of Chito and Johnnie to take advantage of the evening hours due to water restrictions.
The rockery in D drive is a source of complaints. Council instructs that the rocks from the one side be added to the other side where more rock is needed. On the emptied side, hardy ground cover plants such as chamomile would be planted. Kevin will get some costs for this and report to council by email. A drive looks neglected now that the trees are gone. Kevin will get prices for Bench rentals to cut a line in the pavement close to the tree trunks. This will be done with the intention of removing the asphalt and creating a nice garden area along the fence line, while still leaving a large driveway area. Council has approved Kevin to go buy some cedar plants and annuals to begin plantings. More direction will come at the next meeting.

Bylaw violations: Kevin has had one car towed, and received proof of insurance for some others. Council would like owners to consider additions to our auto bylaws to come to the AGM. Some topics were: time allowed to store a vehicle (with storage insurance) on strata property, the mess caused by muddy 4X4s, resident’s responsibility for keeping their parking spots clean.
There have been some complaints and comments about pets. Kevin will be giving one out at least one letter due to complaints about a dog. There has been at least one owner who did not have the correct information about pet bylaws and the tenant rented elsewhere. All owners must be certain that the information they are giving to tenants about pet bylaws is current and correct. Council also suggests considerations about updating pet bylaws at the next AGM. Topics included: breed restrictions, size restrictions.

Power Room Keys: Kevin will supply Mike with Keys this weekend.

Doors: Some doors in the complex are looking shabby. Council would like some suggestions for a solution from owners. Please email gateway or a council member.

Bathroom Fan: There was another request for information about installing bathroom fans. Mike has contacted the contractor.

Broken and Missing Windows: Kevin has spoken with some owners about repairing windows. Council wished to inform owners that it is possible to get glass coverage on their contents insurance.

Sewer Anti back-up plugs: Council wished to inform owners that there are floor drain plugs with back up protection available from the hardware store for under $15.

Satellite Dishes: There have been some problems with loose wires from satellite dishes. This is unsightly and dangerous. Please attend to your satellite and if you have any questions or problems contact Kevin in E5.

Owner Education: Margaret emailed the CMHC list to Dan and Mike. They will have an educational checklist for owners ready to go soon. They may coordinate with the newsletter.

Pest Control: Kevin has been having very slow response from our Pest Control company. He is investigating alternatives.

Gate in H drive: This lock is broken and Kevin will have a new lock re-keyed to fit existing keys.

Next Strata Council Meeting: Tuesday, July 5, 2005, 5:30pm

Tuesday, May 03, 2005

Meeting Minutes May 3, 2005

Meeting was called to order at 5:40pm

Present: Dan Veller, Mike McAdams, Navaz Murji, Resident Manager;s Kevin & Sophie, and Property Manager Margaret Anderson. Jason Morris could not attend but supplied the agenda.

Motion to approve minutes of April 5, 2005 Meeting
Motion> Dan 2nd> Navaz Carried

Treasurer’s Report: Navaz requests that Gateway review previous month’s minutes, prepare and distribute a draft agenda by email before the last week of each month. Council members will add to it. Navaz also stated that Gateway should respond to questions and requests sooner. Navaz stated his requests for information about the investments, courier, and photocopying costs should have been dealt with over email instead of Margaret waiting for the council meetings.

Courier and Photocopying costs: Gateway replied to a request for refund of courier and photocopying costs that these are standard industry costs and will not be refunded.
Council requests a summary of these costs paid over the past 3 years with intention of taking these costs to collection. Council feels that if Gateway was a local company they would not be paying courier costs. Margaret will supply the summary.

There is an error in the way the new resident manager’s wages are represented in the financial statement. Margaret will see it is corrected.

Investments: Margaret reports that the operating fund is invested at a rate of about 1.5% interest. This is comparable to a short term GIC. The contingency fund is invested in a portfolio with Dixon * Mitchell * Rae. Council has requested a copy of our agreement with this investment company. Margaret will supply.

Arrears update: Margaret will email council on May 4 with update on collections.

Manager’s Report: We have rec’d a complaint of paint peeling. Council discussed this and it leads back to a paint job by Tran Paint in 1999. There are not sufficient grounds to ask for a callback by the painters at this point.

We have rec’d a request to cut grass in fenced front yards. Council discussed this and will comply where there is access to the front fenced yards.

There was a request for tire repair due to nails from an owner. This will be forwarded to the roofing company.

There have been complaints of inadequate lawn care. Chito has been very busy with driveways and the early spring weather has the lawns growing very fast. Council has decided to get help for lawn care. Kevin will investigate options for hiring someone. Also, we shall hire a sweeping company to assist in finishing the driveways and parking lots. Margaret will supply Kevin with number for the sweeping company that gave us the lowest bid.

Bylaw violations: Kevin and Sophie have been following up on parking bylaw violations.

Sophie and Kevin have bought the parts and upgraded the strata computer.

There is a portion of fence kicked out on 20th Ave. Kevin will speak with Chito about repair.

Margaret requested approval from Council to submit expense for criminal record check for new managers. Council approved.

OLD BUSINESS

Attics: Dan reports that he has spoken with several professionals and the best option is to get a professional inspection done. Kevin will arrange this.

Roofs: PG Shingles did not complete the work requested. Mike will contact them and follow up.

Lighting: Kevin reports that new fixtures will run $186 from Brandt Electric (including installation). To replace existing fixtures ourselves would cost around $70 per fixture. Council would also like Kevin to investigate the possibility of changing types of bulbs to a more energy efficient, brighter light on existing fixtures.

Foundations: Inspections have found some cracks. Some were due to tree roots and council has requested the removal of a few trees. Others were due to water problems. Council will deal with these on a unit-by-unit basis. Maintenance staff are requested to check all splash pads to ensure water is draining away from foundations and those doing lawn work should check each system as they are working around it.

Education: Kevin attended a seminar about foundations and crawlspaces. He found it informative. Kevin and Sophie will attend a seminar on strata admin this week.

Committees and Beautification: The civic pride committee has been meeting by email. They are setting a priority list. Civic Pride committee reports that the community gardens are $10 per plot. The number for the gardens is 564-3859. The Maintenance and Beautification committees are requesting more members and will meet soon.

Sophie met with Josh from Art Knapps and did a walk around of the property. Art Knapps will give us a good deal on supplies as soon as we are ready to order.

Insurance: Margaret is getting some quotes for Insurance. Dan requests we get a quote from Fournier Insurance as suggested to him by CHOA. Margaret noted that we may be required to get an independent appraisal and the local appraiser, Jorgensen Co. will charge $300. An independent appraisal company is covered by Errors and Ommissions Insurance. Margaret will email council with quotes as they come in. She supplied council with list of claims over the past 6 years. There have been no claims since 2001.

Navaz would like strata to do some education for owners along the lines of maintenance checklists to keep up their units and avoid future problems. Mike and Dan will put together a list and Margaret will email the CMHC list to them.

NEW BUSINESS

Bathroom Fan Request: There was a request to install bathroom fans in some units. Council agrees so long as it is done professionally through the roof. Kevin will respond to owner.

Power Room fuses: We need to get in a supply of 60 amp fuses for the power rooms. Another set of keys will be made and Mike will keep as a back up if Kevin and Sophie are not available when power goes out.

Laundry Coin Counters: Coin counters are not available in Prince George and quite expensive. Kevin will have a witness with him while collecting coins.

Appliances in Shed: No stores are interested in buying the old appliances in the shed. Kevin will see to their disposal.

Maintenance Manager Wages: Chito has requested a raise. This was discussed and denied.

Form Ks: Kevin, Sophie and Amanda have been corresponding about the form Ks.
Kevin stated that there are 41 form Ks missing. Gateway disputes this and says that the form Ks were all in the file cabinet when Kevin took the files. The Gateway rental manager will supply Kevin and Sophie with copies of the Gateway forms that are missing. Navaz’s caretaker sent in files that are among the missing. He has supplied Kevin with copies. Council stated that any owner who has not turned in their form Ks for a rental unit by June 1, 2005 will be fined $50.

Meeting Adjourned 7:10pm

Next Strata Council Meeting: Tuesday June 7, 2005, 5:30PM

Tuesday, April 05, 2005

Meeting Minutes April 5, 2005

Present: Dan Veller, Jason Morris, Resident Manager’s Kevin and Sophie, and Margaret Anderson from Gateway Property Management. Navaz Murji Attended by phone.

Motion to approve minutes of March 1, 2005 Meeting
Motion> Navaz 2nd> Dan Carried

OLD BUSINESS

The topics of Courier and Photo copy charges as well as Roofing were missed and will be added to the agenda for the next meeting.

Variance in the strata fee line on statement: Margaret investigated and found that the correct amount was being stated on statement, but the budgeted amount was entered wrongly. This has been corrected. Margaret will fax a copy of corrected statement to Navaz.

Attic Insulation: Dan reports that we can no longer rent machines to blow the insulation in ourselves. He has some quotes, and will be getting more. Dan will discuss with council what materials we wish to use, to what R factor we wish to go to, and report to council over email in the next week.

Foundations: Chito reports that he has submitted all reports to Amanda. She will email these to all of council. Amanda will forward any information she has on the foundations to Kevin.
In camera discussion about a unit on G drive.

Investments: Margaret has supplied Navaz with a detailed report on the contingency fund (where it is invested and its performance). Navaz requests the information on where the operating budget monies are invested and who is making the decisions about where and how they shall be invested. Margaret will supply these answers.

Photocopy machine: Gateway will take over leasing costs of the photocopy machine effective May 1.

NEW BUSINESS

Newsletter: Margaret has supplied Kevin and Sophie with a partially completed spring newsletter, and software. Sophie will complete the newsletter with current topics, and if time permits Gateway will send out with these minutes. Sophie will take over the responsibility of the newsletter, and Jason will proof. Newsletters will be delivered by hand to all residents.

Education: Dan and Kevin will attend a seminar on April 11, 2005 on basement foundations and crawlspaces at a cost of $25 each. Margaret will register them. There may be a CHOA seminar in early May on administrative topics. If so, Sophie will attend. Margaret will register her.
Motion to have Sophie attend this meeting.- Dan 2nd Jason Carried

Strata Fee Arrears: Amanda supplied council with details on her collection duties of all strata amounts owing. She supplied updated information to April 5, 2005. Council wishes to state that they believe there is an inordinate amount of arrears and they are directing Gateway to be more aggressive in collections. They wish to announce to all members with strata fee arrears, that the fines noted in the bylaws will be applied uniformly beginning August 1, 2005.
Council requests all members get welcome packages for all units, even if they already own several units, and packages are followed up with telephone calls. Gateway currently sends out Welcome packages to all purchasers, whether they own at Alpine already or not and will continue to do so. All Welcome packages include pre-authorized payment forms and instructions on strata fee payment options and guidelines, as well as other forms and details regarding Alpine Village. Gateway will continue to do all strata fee collection. Navaz states that he did not receive welcome packages for units bought recently. Gateway disputes this, and says that welcome packages were sent out. Kevin will forward any fees he receives to Gateway. Kevin has forwarded some pre-authorized payment forms to owners and will continue to do so. Navaz, treasurer, would like to bring a motion to the next AGM to amend our bylaws to decrease late fees fines so that they will be more reasonable to apply.

Manager’s Report: Kevin and Sophie have moved the desk etc. and set up their office in E5. The telephone line will remain in the old office and be forwarded to their new cell number. The fax line account has been closed. The alarm account has been closed. Motion to upgrade the strata computer at a price of approximately $350 Motion> Dan 2nd> Jason Carried

Lighting: Kevin has one proposal coming, and several others in progress. There are 43 poles with 80 to 85 lights involved.

Email list: Kevin and Sophie have received the email addresses from Gateway. Together with the email addresses they have received, about 70% of the owners are represented.

Motion to supply Kevin and Sophie with a petty cash of $100.
Motion> Navaz 2nd> Dan Carried. Margaret will have cheque prepared.

Kevin reports that he and Chito have organized the maintenance and garden sheds and updated the inventories. He would like to see the garbage centralized and the recycling expanded. He will investigate prices etc. There are some old appliances that must be cleared out. Council directs Kevin to call a local used dealer to see if they might be sold. Motion to buy a new pressure washer at a cost of approx $650. Motion> Navaz 2nd > Dan Carried

Chito has requested power be installed in the back garden shed. After discussion it was decided it is not necessary at this time.

Kevin and Sophie will begin supervising and signing off Chito’s timesheets effective immediately.

Kevin notes that the eavestroughs drain very close to the foundations. He will investigate if there are ways to connect to storm drains in some situations.

Insurance: Our new insurance will be due in May. Margaret asked if council wishes to have an independent appraisal done. Council decided to ask Dan to speak with his contacts and have an appraisal done for free.

Long Term Maintenance Program: Council requests that Gateway supply a long term maintenance plan as discussed at the last AGM.

Blockwatch: Amanda supplied council with details of members in Blockwatch. Several members have moved since out initial meeting. One of our co-captains may be moving away soon, and we are looking for a replacement. Sophie and Kevin will be recruiting members and encouraging everyone to be co-captains. The goal is to have one in each drive. Sophie will add that topic to the newsletter.

Financials: Navaz requests copies of the February financials. They were sent to him on March 10, 2005, but will be resent right away. Council should expect to receive financials around this time each month, and if they are not received by the 15th, they are asked to call Amanda at Gateway for an explanation.

Spring: Margaret noted that it is time for some spring inspections: playground equipment, hoses, signs, fences. Trees must be inspected for pruning, and plans must be made to order flowers and shrubs. Dan recommended that Kevin and Sophie speak with Josh at Art Knapps, and see if they will send a representative to give us advice on plantings. This report could go to the Beautification committee for their ideas.

Driveway Sweeping: This year we will have our maintenance personnel do the driveway clean ups with the new power washer.

Form Ks: Council gives Kevin permission to purge the strata files of old form Ks concerning previous tenants. Council reminds all members that there are fines for not having current form Ks on file with the strata.

Next Strata Council Meeting: Tuesday May 3, 2005, 5:30PM

Tuesday, March 01, 2005

Meeting Minutes March 1, 2005

Present: Dan Veller, Mike McAdams, Jason Morris, Navaz Murji, Margaret Anderson and new managers Kevin and Sophie. By phone: Ralph Case.

Motion to approve minutes of February 8, 2005 council meeting.
Moved > Jason Second> Dan Carried

Council requests that in future minutes are approved by 3 council members before being distributed. Council states that no response is not to be considered authorization. Please use ALPINE VILLAGE in the subject line of all emails.

Treasurer’s report: Navaz examined financials for January, 2005 and requests response from Gateway about courier expenses and long distance expenses. He had some questions about the variance in revenue. Margaret will look into this and get back to council at the next meeting.

OLD BUSINESS

Wages: Margaret supplied complete details of wages paid to date this year.

Telus Directory: We are currently paying $8 per month for our listing in the white pages. If we wish to cancel for 2006, we must have our notice in writing before October 6, 2005. Margaret suggests that this is a reasonable expense for owners to find Alpine’s strata number easily whether in town or not.

Water: Bottled water has been cancelled.

Photo copy machine: Currently has a one year lease, at less than the amount paid last year. Strata has been paying ¼ of costs (sharing with the rental pools). Council says they do not wish to use machine anymore. This lease may not be cancelled. Margaret will look into any possible alternatives to the continuation of Strata’s use of this service as well as the expiry date of the lease.

Sump pump and Wet Vac: Strata already owns these items.

Attic Insulation: Dan will email report to council by the end of this week about progress on installing insulation where needed.

Door Frame: Mike has investigated and finds the price quoted to be fair. We will reimburse Mr. Troy for his expenses. Kevin will get prices on multiple installations of frames.

Lighting Report: Amanda supplied us with a report containing prices for various lighting products for use in post lighting around the complex. Margaret will give list to Kevin to use. Kevin will prepare a report with suggestions for improving outside lighting to council.

Basement Foundations: Dan will meet with Chito and Kevin to discuss completing foundation inspections. Margaret had been told the inspections had stopped due to the freezing weather. Dan does not believe the freezing weather will affect inspections.

Email List: We have received a few email addresses from owners interested in receiving emails from council. Margaret will forward these to Kevin who will create the official email list. We are asking all owners to provide us with e-mail address in an effort to keep in touch with them regarding issues that need their input as well as reducing postage costs

NEW BUSINESS

Resident Manager: Sophie Samycia and Kevin Creamore have been hired as our new strata manager couple. They were already tenants in Alpine Village, so council decided not to move their housing, as Kevin and Sophie felt this would be disruptive and Council agreed. This unit is owned by a council member. Council noted that they are situated in a good area for supervision, and asks that any objections about housing be sent to council immediately. The Council member who owns this unit abstained from discussions and voting.

Motion that managers will remain in their current housing and Alpine Village will pay $510 per month for housing as part of salary.
Moved > Jason Second > Dan Carried Abstained > Navaz

Dan and Mike will be the contact people for new managers to council. Margaret will supply them with a maintenance calendar for the year for an overview. They will be bringing the computer, desk, fax machine etc to their home office and Margaret will order business cards for them.

Telephone: The office telephone will be forwarded to the new manager’s home office for now. The costs for this phone and fax were previously being shared with the rental pools with council paying ¼. The rental pools will no longer be paying for these lines. The fax line will be cancelled as soon as a decision is made about the alarm system.

Inventory: Margaret will be meeting with Kevin, Sophie and Chito on March 2 and they will receive inventory lists of office supplies and tools to inspect and sign.

Signage: Office signs will be removed at the old office site and in driveway. Notices will be posted about how to contact Sophie and Kevin by phone, writing and in person.

Pavement and Roads: Reminders of bylaws concerning oil on our pavements will be sent out with newsletter. Barriers of rock will be put back in place for summer months after the powersweeping is completed.

Community Clean Up: April 24th is the Neighbourhood Clean up day. It will be noted in our newsletter. Alpine Village is once again adopting 2100 Upland Block and 1900 Strathcona Block as its caretakers.

Resident requests: We had requests about parking at H108, Satellite placement at G91, and mould problems at C90. Kevin will investigate and report back to council.

Roofing Debris: We had a complaint about debris from the roofing last fall in back yards. Due to the problem accessing the back yards, we request owners to put debris over the fences into the lane, where maintenance can access it.

Telephone: Mike requests that Gateway Property Management, managing Alpine Rental Pools refrain from answering the telephone as Alpine Village because some people might assume that they are speaking with the Strata Council Office. Gateway Property Management rental pools telephone will be answered identifying themselves as the rental pools.

Meeting adjourned 6:55pm

Next Meeting: Tuesday, April 5 at 5:30pm