Wednesday, December 27, 2006
Meeting Minutes December 13, 2006
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
Tuesday, November 28, 2006
Snow removal and parking
To All Residents of
Alpine Village Strata
Dear Residents
I am sure all of you have realized that we are having an early winter season this year with more snow than expected.
With snow falls comes snow removing and clean-up of parking areas, stairs and pathways.
Over the winter months our staff will keep all common area paths clear of snow; however, every resident is responsible for their own parking stalls and doorsteps. When the loaders come through they will clean the parking stalls but only if all the stalls are empty. To ensure that our parking areas are safe and clean, the cooperation of all residents is needed.
If someone is parked beside your stall it will not be cleaned. If you are parked in your stall other resident’s stalls will not be cleaned. We ask all residents to please move your vehicles when the snow removal crews come through. It only takes a few minutes and it makes the parking lots easier to use. Consider other residents as well as yourself.
Thank you in advance for your cooperation and happy shovelling.
Sincerely,
Management and Staff of Alpine Village
On behlaf of Strata Council
Notice to Pet Owners
To All Occupants (Owners and Tenants)
Of Alpine Village Strata – PGS173
Re: Pet Bylaw enforcement
Dear pet Owner
This letter is to inform you that the Strata Corporation has been experiencing increasing issues concerning the lack of care and responsibilities coming from pet owners.
We remind you that as per Section 2 of Alpine Strata Bylaws, all pet owners are responsible to ensure that their pet(s) is/are not a nuisance for the Strata and for other owners or tenants.
As a reminder, please review your Bylaws and more specifically
- Bylaw 2.05 - To ensure occupied unit is free of odours coming from pet(s);
- Bylaw 2.06 - To clean up after your dog(s) and dispose of the waste in a waste container (not on common property including playground, back alley, etc)
- Bylaw 2.07 - To ensure that your pet(s) is/are kept on lease or secured ;
We also inform you that the Strata will enforce Bylaw #10.01 and will charge a fine to pet owners of $50.00 per week for each bylaw infraction in accordance with said Bylaw.
Your cooperation in this matter will be greatly appreciated.
Thank you,
Strata Council
Monday, November 27, 2006
Meeting Minutes November 8, 2006
November 8, 2006
In attendance Dan Veller, Maureen Bricker, Mike McAdams, Claude DesRoches and Jacques Gagnon
Call to order 5:35
October minutes not ready yet, will be presented at the next meeting.
Maintenance report - By Jacques Gagnon, continuing with fence repairs and replacement and basic maintenance duties. Everything seems to be flowing rather smoothly. Top soil has been ordered to get ready for spring planting. Members and occupants seem to be happy about the change and we have received good response concerning the improvement on the fence. Snow removal is set up and piling areas have been review with Bench Rental.
Manager’s report – New manager Claude DesRoches is now in place since October 23, 2006. Besides getting more familiar with the strata operations, approx 20 letters were sent to owners of vehicles that were improperly licensed. This was needed due to early snow fall to ensure proper maintenance of the parking areas. Good response from occupants most vehicles have towed away or made road worthy.
There were discussions about changing bank from Nova Scotia to Credit Union due to the number of problem encounter with the Scotia Bank mainly for the monthly prepayment of strata fees.
The Council has discussed and approved that Claude DesRoches, Office Manager, and Mike McAdams will have signing authorities at the bank.
The budget for 2005/2006 was reviewed and discussed.
Council discussed the AGM topics and proposals. We have not been able to set a date yet as the financial information have not been completed. The financial information has been sent to an auditor for review with a report to be presented at the AGM
The Office Manager will review with CHOA the process to delay the AGM until January due to the delay to provide the audited financial statement.
We are still chipping away at the old unpaid strata fees. We continue to make progress on the collections.
The Council intents to submit to the members at the AGM a request to review the cheque signing authority and add the Office Manager and another council member to the actual authorized signatures.
The Council intents to propose at the AGM that the laundry facility remains closed permanently and the site be used by the Council for its meetings and as a common meeting place.
Adjourned - 7:15 PM
Meeting Minutes October 10, 2006
October 10, 2006
In attendance Dan Veller, Maureen Bricker, Mike McAdams, Antoinette Valmonte and Jacques Gagnon
Call to order 5:35
September minutes approved
Maintenance report - By Jacques Gagnon, continuing with fence repairs and replacement and basic maintenance duties. Everything seems to be flowing rather smoothly. Top soil has been ordered to get ready for spring planting.
Manager’s report - Current position is now empty. We have hired a new manager, Claude Desroches. Claude comes to us with a great deal of experience in this area and we look forward to having him here. Claude will be working 4 hours per day to start and we will see how it goes from there.
Laundry was closed several weeks ago with only two phone calls about the closure. Council found that people outside the complex were using the facility and causing far too much damage. We will keep the laundry closed for now and discuss it at the AGM.
Discussion about engineers report with regards to A-78, 79 & 80. With winter setting in and the current economic situation in PG we are unable to start the repairs until spring. We will put a budget together for the AGM.
There has been a lot of pressure for us to release financial information to sales agents. The council has agreed to bring this up at the AGM and let the owners decide as to how we are to handle this.
Council agreed to let PG Shingles replace the large storage shed roof.
Council discussed the AGM topics and proposals. We have not been able to set a date yet as the financial information have not been completed.
Council is pleased to announce that we are still chipping away at the old unpaid strata fees. We continue to make progress on the collections.
Next meeting we need to appoint more signers for the bank.
Adjourned - 7:25 PM
Thursday, November 23, 2006
Meeting Minutes September 12, 2006
12 SEPTEMBER 2006
In attendance Dan Veller, Maureen Bricker and Mike McAdams
CALL TO ORDER 6:05 PM
Strata Council meeting minutes from 9 August were previously approved by e-mail.
MAINTENANCE REPORT - Jacques Gagnon reported on fence repairs, landscaping, restoring electrical power to storage shed etc.
MANAGER'S REPORT - Written proposal received from the current Consultant who has been working in the office the last two weeks, for the manager's position.
Council discussed above proposal and agreed to short list 2-3 candidates from the job applications received to date. Interviews will be arranged.
NOTE OF CLARIFICATION FROM COUNCIL
With regards to the letter re strata fees in arrears sent by council last month: We wish to apologize if we have offended anyone. Our purpose was only meant to dutifully inform those who were in arrears. To date $20, 0084.01 has been collected. Thanks to all who responded. We hope to be able to report next month that all arrears have been paid!
The engineer's report regarding repairs to foundation to "A" drive received and discussed. Many thanks for a very professional, detailed report complete with instructional drawings. Council will start the tendering process immediately and keep everyone informed of outcome. For the record an engineer's report for the same problem was reviewed in 1993. Very little change in the structure has changed since then. There is no cause for concern or alarm.
Speed bumps will be dealt with in the spring. Installation now would not provide a sturdy structure.
Missing signage re parking and 10 KPM speed will be noted and referred to manager for action.
Quotes for electrical repairs to the maintenance shed were reviewed and discussed. Notes and questions referred to the manager.
In response to an owner's query, we have confirmed that it is in fact strata's responsibility to repair the large pothole in Row I. Our maintenance crew will fix as soon as possible.
Adjourned 8:05 PM
Meeting Minutes August 9, 2006
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)
Wednesday, July 12, 2006
Meeting Minutes July 12, 2006
Attendance: Council: Dan Veller; Antonette Valmonte; Maureen Bricker; Strata Manager: Bruce Charneski; Guests: Karen Snodgrass; Sharon Hordy; Tammy Nyeste
Call To Order: 5:35
Approval of June 7th minutes: Carried
Manager’s Report (Old Business):
Parking lot line painting is now complete. Looks good. A new towing contractor has been established to deal vehicle related bylaw breaches. A list of eligible owners will be set up to call-in violations. Some issues were brought up regarding gardening and landscaping. To address these issues Bruce will ask grounds-keeping staff to pay more attention to lawns and garden property. A78, A79, A80 foundation problems were discussed. Council discussed the quoted options and concluded it would be more feasible to fix the water inflow problem and build a water diverting curb. Bruce will call cement and paving companies for quotes. Dan Veller has made an appointment with an engineer to view affected units and a report will follow as soon as possible
New Business:
Council was asked if they would be willing to donate funds (buy advertising space) in a BC/Yukon Military Services publication: DEFEATED
Chito’s WCB claim: Strata manager has been asked to look into the claim and provide follow-up information
Financial documents: Updating and preparation for accountant near complete; Strata Manager will meet and reeive some training on accounting system from bookkeeper (Dan Veller authorized) for Strata Manager, Bruce Charneski: Doing good job.
Fences: Remove broken lattice and replace with 1’ x 6” x 6’ boards, improving privacy and noise disturbances. APPROVED
Tractor : older, unrepairable tractor will be sold for scrap metal; Strata Manager to investigate and report back to council. APPROVED
Council discussed time frames for bylaw infractions( eg. Time between notices and fines). It was decided it would be 3 days between notices (X3), with a fine levied on the 10th day. Further research shows the bylaws stating (10.01b) a seven day period for notice to remedy infraction. Bylaw infraction enforcement policy follows:
Day 1: Infraction reported and letter of notice delivered to tenant and manager
Day 8: 2nd letter is delivered to tenant and manager
Day 15: 3rd letter of infraction is delivered to tenant, manager, owner
Day 22: Final day for infraction to be corrected
Day 23: Notice of levy is given to tenant, manager and owner. Levy period begins at $50 for each seven day period following.
Adjournment: 7:15
Wednesday, June 07, 2006
Meeting Minutes June 7, 2006
Meeting called to order at 5:00pm
Motion to approve minutes of May 3rd, 2006 Meeting
Motioned: Dan 2nd: Jason Carried
Motion to accept resignation from Bruce Charneski, Strata Council
Motion: Dan 2nd: Jason Carried
Motion to accept new Council member: Maureen Bricker
Motion: Dan 2nd: Jason Carried
OLD BUSINESS
Treasurer’s Report: financial statements are updated to April 30, 2006. Bruce and the Bookkeeper will review financial statements and have an update available for the July council meeting.
Insurance: Quotes for insurance were received from several companies. HUB: $38, 638; Cooperators: $47, 951; Summit: decided not to compete with other quotes. Council agreed to accept HUB’s quoted rates.
Landscaping: The drives and common areas have been swept. An ongoing effort by the groundskeepers will work to keep the strata property clean and free of trash. There will be work done to improve the garden areas and flower containers around the strata.
Foundation walls: A76’s crack in the foundation wall will be repaired on June 9, 2006. Council accepted Crackmaster’s quote and approved the repairs. Bruce will ask to receive a quote/recommendations for A79’s foundation problem from Crackmaster.
Line painting: Begins on June 8th. New parking and laneway lines will be painted by groundskeeping staff.
Roofing: Roofing repairs are proceeding on schedule. There was $20,000 budgeted- first project came in at $5200; A33-A47 budgeted at $8,000; A44-A48 budgeted at $6,000. Seems as roofing projects will meet budgeted amounts.
NEW BUSINESS
New Strata Manager: Council accepted Bruce Charneski as new Strata Manager. He replace Gina and Charles, who did not work out as strata managers. Bruce will work full-time, hours of work will be 8 AM-5PM with 1hr for lunch, Monday to Friday. His performance will be reviewed at the next council meeting..
H Drive Parking: Parking issues have come up in H Drive. Residents on the west side are parking in front of their units and not using the designated parking at the back of their units. There is a question whether the front area is a designated Fire Lane. Bruce will investigate more and update council.
Strata Fees: Strata fees for 2006 to be collected are assessed at $270, 564.00. The fee schedule and rates are legitimate and meet the mathematical equation for strata fee rates established in the Strata Act.
Council has asked strata manager to investigate unpaid strata fees or unpaid amounts to be collected from Gateway.
Update wording in Bylaws: 17.07
Meeting adjourned at: 6:08 pm
Friday, May 26, 2006
Meeting Minutes, May 3, 2006
Meeting called to order at 5:35pm
Motion to approve minutes of March 1st, 2006 Meeting
Motion: Dan 2nd : Bruce Carried
OLD BUSINESS
Treasurer's Report: The book keeping has been caught up to March. Kevin & the Book Keeper still have a few things to fix and April's financials will be ready for June’s meeting. The direct debit worked for May 1st 2006.
Insurance: We still only have one quote this is from our current Insurance holder Co-Operators. Summit and Barton both have said the will have Quotes in by the 19th of May. Kevin had the complex appraised in April for are renewal of the insurance. The last appraisal was done in 2001. The appraisal came in at $28,464,380.00. Any quotes we get will have this new amount in the quote.
Speed Bumps: At the last meeting Council asked Kevin & Sophie to look into getting quotes for more Speed Dips in the complex. They haven’t gotten any quotes yet but are working on it.
Landscaping: Bench Rentals will be coming thought the complex the second week of May to clean up the rocks in each drive. This is the same company we use for are snow removal. The Rockery in D Drive was started last year and not finished. This will be finished off this month. The A drive court yard will be getting some shrubs in the middle meridian to help make the court yard look nicer and to stop the kid from digging in it.
Lighting Issue: It has been brought to council attention that the Bylaw that was voted in at the last AGM about not paying the cost for the lights in the parking areas goes against the Strata Property Act. Until the AGM, Council will operate as if the bylaw did not exist,” and any unit that has a light attached to it will receive a 1 dollar a month credit. This will show on their strata fees. The Bylaw will have to be officially removed from the Alpine Village bylaws at the next AGM.
NEW BUSINESS
Managers Report: There was a good response to the ads placed in the newspapers for the Strata Manger position. Chito gave his notice and his last day was April 28th 2006. Jack did an inventory of all of the equipment that Alpine Village owns. There were a few things missing from the last Inventory. Kevin is going to have the locks changed on the office and both sheds.
Staffing: As noted in the manager’s report Chito Tescon gave his notice and his last day was April 28th 2006. Jack Gagnon has been given Chito position as the head grounds keeper for the complex. Jack has done an amazing Job in the short time he has been here. Council will be hiring a student to help Jack out this summer. The student will come from M. Turner & Associates. The reason for going with M. Turner & Associates is the student will come with half of their wages paid for up to $3600 by the government. Council has gone thought the Resumes that Kevin & Sophie received from the ads and will be doing Interview on Wednesday May 10th.
Potholes: Potholes are becoming a problem in the complex. Kevin and Sophie will look into getting them filled and costs.
Drain in A Drive Court Yard: The Drain in the A drive court yard is badly plugged again. Kevin & Sophie will call in Blockbuster Plumbing to fix this problem.
Parking: Again this month there has been more problem with parking in the complex. The lines are going to be repainted in hope this will help the problem.
Meeting adjourned at 7:00pm
Next Strata Council Meeting: Wednesday, June 7th 2006, 5:30pm
Wednesday, April 19, 2006
Job Posting
Wednesday, April 12, 2006
Spring Clean-Up
Our Strata Council wants our complex to really sparkle this spring and summer. In addition to undertaking landscaping and beautification projects, Alpine Village council and staff will be making sure that all residents are following all the bylaws, all the time. If you do not have a copy of the bylaws, you may call the manager or contact your landlord. Bylaws are also available here.
Please be aware that bylaw violations are subject to a $50 fine per week. Council does not like to impose fines but will do so if necessary. After all, following the bylaws is a matter of courtesy to your neighbours. Take pride in our complex!
If you have any questions, please contact Alpine Village staff by telephone or e-mail.
Have a great spring and summer!
Your Strata Council
Wednesday, April 05, 2006
Meeting Minutes April 5th, 2006
Meeting called to order at 5:35pm
Motion to approve minutes of March 1st, 2006 Meeting
Motion: Dan 2nd : Bruce Carried
Presentation to Council: 2 owners requested to attend the April 5th meeting to express their concern about the enforcement of Bylaws in the complex. They feel that council and the strata managers are not being tough enough on the tenants & Owners that are breaking the Bylaws. Council has agreed that they need to be more rigid with the enforcement of bylaws. Council is looking into the regulations see if they can indeed be more forceful with owners and tenants with regards to bylaw infractions. Council will be fining the owners for the actions of their tenants. The Strata Mangers will be sending bylaw infraction letters to the Managers, Owners & Tenants when a Bylaw infraction occurs.
OLD BUSINESS
Treasurer's Report: A bookkeeper was hired and Kevin is in the process of working with them to bring everything up to date. Direct Debit is ready to go and any Owner wanting to use this feature can do so. The forms were sent out April 3rd. The first withdrawal will be May 1st 2006.
Insurance: Last month Kevin and Sophie started the process of getting Quotes from Insurance companies. The Complex insurance expires May 31st 2006. We have received a quote from Co-Operators who currently hold our insurance policy. We’re still waiting on a few more.
Direct Debit / Strata Fees: As noted in the Treasurer's Report the direct debit is ready to go. Many owners are behind in their Strata Fees because of there being no Direct Debit. If you haven’t paid your Strata fees for the last 3 month please call the Strata Managers and they will tell you were your account stands.
NEW BUSINESS
Managers Report: A new cell phone plan was chosen and Telus Mobility was nice enough to start the plan retro February 1st for us. Kevin & Sophie looked over the Bill for the phone line going into the office and made some change to that line as well that will save $12.00 a month. With the Insurance needing to be renewed Kevin and Sophie brought it to Councils attention that there hasn’t been an appraisal done since 2001. The cost is $300.00. Kevin and Sophie are going to talk to the appraisal company to see if we can get a better rate seeing that they have done Alpine Village’s appraisal’s in the past so all they would have to do is update some numbers.
Staffing: Jack Gagnon has been hire as the summer help. He started April 3rd. Kevin & Sophie have given their notice. They will continue to do the Strata Manager job until the end of May. Council will be placing an add in the news papers and in the Government Job Bank. Resumes will be accepted until April 30th 2006. Council will be excepting written resumes only. No Phone calls.
Form K’s: Owners and Managers are again forgetting to hand in there Form K’s. This form holds the tenants that rent here in Alpine Village to the bylaws that the Owners implement. As stated in the bylaws *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.
Council is going to enforce this Bylaw strongly. As a special consideration as of May 1st 2006 Managers and Owner will have 5 days after the Tenants move in to produce a Form K. As of June 1st 2006 the Form K’s must be in prior to the tenant moving in.
Speed Bumps: Some tenants and owners are not abiding by the speed limit posted in the complex. Kevin and Sophie will be looking at prices to install more Inverted Speed bumps in the complex.
Laundry Room: A letter was found in amongst the file as Kevin was organizing that stated that the laundry room at one point in time was running at a loss. Council is going to look as some numbers and will bring it up at the next AGM for a vote, whether to keep the laundry room open or shut it down.
Meeting adjourned at 7:00pm
Next Strata Council Meeting: Wednesday, May 3rd 2006, 5:30pm