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Thursday, November 23, 2006

Meeting Minutes August 9, 2006

Meeting Minutes
Alpine Village Strata Council
August 9, 2006

In attendance: Dan Veller; Antoinette Valmonte; Maureen Bricker
Bruce Charneski, Strata Manager
Guests: Karen Snodgrass; Sharon Hordy; Bob Bingham; Yvonne
Mahoney; Mike McAdams

Call to Order: 5:40
Approval of Agenda: Veller moved, Bricker 2nd: Approved
Approval of July 12th minutes: Approved

Manager’s Report: Accepted: Bricker/Valmonte

Old Business
Financials: Financial statements are updated and current to June 30th, 2006.
Copies are available at a fee of $0.40 per page

Roofing: Units D55 – D59 require patch repairs: Bruce to look into receiving quotes from roofing companies
Bylaws policy restated regarding bylaw infractions:
Day of breach: First letter warning of breach and warning of impending fine to Tenant and Manager (if applicable)
Eighth (8th) day: Letter, again to Tenant and Manager
Fifteenth (15th) day: Letter to Tenant, Manager And Owner (if applicable)
Twenty-second (22nd) day: A final letter is issued to all three (3) parties
Twenty-third day: Fine begins at $50.00 per every seven (7) days of further breach

New Business
E6: Tap and electrical charge: A small electrical charge (10-12 volts) was detected from the garden tap outside the unit: an electrician was called; Bruce to follow up.
Electric heaters in the garage were disconnected: Bruce will look into the cost of getting them reconnected so the maintenance staff is able to work in the garage over winter.
The garage also requires repairs to its roof: Bruce to get estimates from roofing companies along quotes for other roofing.
Head groundskeeper wage review: Council agreed to a wage raise of $1.00 per hour effective immediately.
Bruce to look into hiring some casual workers landscaping and maintenance work around the complex. This will help grounds keeping staff concentrate on current projects around the common areas. The students will do work such as landscaping, painting, weeding, and moving plants. Or, work as needed. Three students will be hired and paid $8.00 per hour.
Concerns were brought forward regarding the locks on backyard gates supposedly put there by Terasen gas to allow access to meter reading. Owners see this as a safety hazard, not being able to use as an exit in case of emergency. Bruce will investigate whether the locks can be removed allowing owners to use their own locks.
Council requests owners and tenants wishing to attend monthly strata meetings to give intention of attendance and a copy of their concerns, in writing, a MINIMUM of seven (7) days before the meeting.

Adjournment: 7:20

Next meeting scheduled for September 13, 2006 at 5:30.
(Meetings moved to second Wednesday of month to improve financial reporting)