Wednesday, December 27, 2006

Meeting Minutes December 13, 2006

Alpine Village Strata Council Meeting Minutes

December 13, 2006

In attendance Dan Veller, Maureen Bricker, Mike McAdams, Claude DesRoches and Jacques Gagnon

Call to order 5:40 PM

November Minutes were read and approved.

Old Business:
- Letter will be sent out to owners requesting to postpone the AGM to January 31, 2007
- Budget 2006/2007 not ready yet
- We will be looking to get an estimate to paint the complex during summer time. Looking at hiring students to be supervised by Jacques
- We will be looking at improving Section A of the complex:
o Re-roofing old section
o Improve driveway
o Find a solution for the window wells
o Look at fixing units 78-79-80
o Get estimate to grind old tree stomps
- Get an estimate to replace the old laundry room with a multi-purpose room;

New Business
- Do final preparation for the AGM, prepare agenda, budget and resolutions by December 29, 2006
- Have all the documents sent out to owners no later than January 5, 2007

Manager’s Report
- Keep taking steps (letters, towing, etc) to reduce the problem of improper parking;
- Enforcing late charges as per Bylaw 11.04
- Looking at modifying Bylaw 11.04 to include interest charges as per Strata Property Act along with lien cost and legal action (small claim court);
- Keep cracking on collection of strata fees and fines;
- Preparing resolutions for the AGM

Maintenance Report
- We currently have enough boards ready to replace about half the fences around the complex. We will need to spend another $2,000.00 for material (paint and boards), in January, to have all the material needed and ready for Spring.

Meeting was adjourned at 7:00 PM