Thursday, October 19, 2017

October 6 2017 council meeting



Alpine Village Strata PGS173
Council Meeting Minutes
October 6, 2017

Call to order:      5:30 pm
Attendance:       Anneliese            Roberta                                Gabby                   Glen
Guest Speaker: Walter Babicz
                Walter brought us copies of the old and new Bylaws.  Walter explained the changes we had made in preparation of the vote.  Roberta will mark the changes so that the owners can compare the new changes with the old Bylaws, if they want to.  The new Bylaws will be included in the AGM Pkg.
MAINTENANCE:
                David Solmundson was looking for a “Boot” allowance.  This was denied, as the season is almost over and David was told before that he needed to put in for this allowance at the beginning of the season, not the end.
SECURITY:
                Roberta had looked into Security Lights at Costco, but they had to be hard wired.   Glen mentioned some Solar Lights he had seen at Costco that would be bright enough for our intentions.  Roberta will go back to Costco and check these out.
                Roberta had quotes from Curtis Elite and Paladin, for security patrols.  We were looking for patrols from 9 pm till 5 am, with possibly sitting in certain spots, just to put some pressure on undesirables.
o   Curtis Elite: 3 patrols per night (drive through complex) $8.50 per patrol, but does not have the time to sit for 15 or 20 minutes.
o   Paladin Security: 2 guys, $51.00 per hour
o   Council talked about hiring our own security people at a starting rate of $18.00 per hour.  Security personal must be licenced.  Roberta calculated that we would need to guys to cover the hours, 7 days a week.  This could be a savings of up to $4000.00 per month over a Security Company.   This was tabled for discussion at a later date.
SNOW REMOVAL:
                We received quotes from Rock Tech, Giscome, and Extreme Landscaping.
·         Rock Tech:  quoted the same as last year, which turned out to be a lot more money for a lot less removal.
·         Giscome, (a division of Aurora) Gave us a quote very similar to what they had done for us in the past.
·         Extreme Landscaping, gave us a quote that was way beyond our means.
·         Roberta will pull the file for Giscome, and compare the last few years that we used them and get back to council.
LATE FEES AND LETTER TO OWNERS:
A letter will be going out to owners, informing them of the actual due date of Strata Fees and that effective November 1st, 2017 late fees will start being applied to all late Strata Fees and the Bylaw that pertains to this situation.
LEGAL STUFF:
o   2 Liens will be placed on different units who have fallen very behind in their Strata Fees.
o   We will be having Cora Wilson write the resolutions for the next AGM, to ensure that they are written according to the Strata Act.
o   Cora Wilson’s Office is willing to do our Liens for us, but this may be at a price higher than the Lien. 
§  For now we will continue to do the Lien process ourselves
o   The office will check around Prince George and see if any Lawyers here understand the Strata Act and are willing to take us on as a client and their pricing.
RENTALS:
                Roberta was in Kelowna a couple of weeks ago and met with Bill Miller of CHOA.  The Discussions were on “Rentals, Strata Fees, and Council”.
o   Rentals: Can be done by our Strata Office, as long as it is done by a different person than the Strata/Office Manager.  So it is an option for the future if we really want to gain control of Alpine Village.
o   Strata Fees: Can be raised more than just by %points.  It is based on what the Strata needs’ to operate, and of course a vote.  If we want to repair Alpine, we are going to need to increase Strata Fees.
o   Council:  The discussion was on if council could stand for more than a one year term?  The answer is YES, as long as it is written into the Bylaws for our Strata.  With the way the Council changes now, it is hard to get anything accomplished.  When things are just starting to move, a new council is voted in and the process starts all over again.  This may be worth looking into for the future.
SIDING PROJECT:
·         Glen has a grantee letter for the funding, and contractor’s budgetary quotes for the project.  Glen to crunch the numbers and do a spread sheet to get the figures for a special levy and how many years will be needed to pay the loan off.