Meeting Minutes

Seven Springs Owners Association Board of Directors Meeting

 

September 16, 2002 - approved on Nov. 18, 2002

 

Attendees:   Deanne Drda

                     Paul Drda

                     Brian Michael

                     Pam Thomas

                     Pat Swart

                     Mike Crowley:  Condominium Care

 

Meeting Commenced:  7:10 PM

 

  1. Guest Concerns

 

Unit A1:  has roof leaks and has damaged the drywall.  We have noticed that this is a continuous problem.  May need to add more down-spouts.  We will get MIRR Maintenance and roofing contractor to look at the roof.  Other areas experiencing problems A22, A13

 

Unit A10:  Smelly tap water.  We will check the boiler other physical plant items associated with water delivery to building.

 

F2 and D20:  Did not show for their hearing on dogs on premises.  Fines will be levied as per letter.  F2 has gotten rid of the dog and removed the grill.

 

2.      No minutes to review.

 

3.      Review Financial Statements

 

We were under budget in fuel costs.

 

No problems on the income or expense side.

 

We are looking at alternative Auditors due to poor performance of the current Auditor.    We will hire Thomas Weidner to provide our Tax/Auditing services.  We will hire him for audit and tax returns for 2002 and 2003.

 

4.      Automatic Laundry

 

Will present during the November meeting. 

 

5.      Sign additional forms for B-16 listing.

 

Done.  Signed by Brian Michael

 

6.      Snow Removal Bids.

 

Our current provider of landscaping services has performed very poorly.  Had the contract to do the snow removal.  Typically can’t separate landscaping from snow removal.

 

We are stuck with Turf Management to fill the snow removal contract.

 

We need to look at our landscaping contract now so that we can have a back-up for Turf Management.

 

7.      Front Range Patrol Proposal

 

Wayne Cunningham – Director of Operations.   Wants to us to give them a requirements document on how to handle the security.

 

Have FRP stop at each building introduce and leave card.  Distribute some type of flyer advising that we’ll be visiting X numbers/week.

 

8.      John’s new phone number is not to be published.  303-985-2616

 

9.      Deep root watering program.

 

Need to investigate have this put in in-case we have a no-watering ban.

 

Will have numbers in November.

 

 

10.  Building A water problems. 

 

See tenant issues.

 

11.  Prepare for annual meeting – Accomplishment List

 

ACCOMPLISHMENTS

 

Signage

 

Parking lot swept and remarked

 

Directors’ Bulletin Board

 

Reserve Analysis

 

Reduced HOA fees

 

Increase reserves by $161K

 

Seven Springs Web Page

 

Resolved B-16 unit and listed for sale

 

Paid off unit G13

 

Good control of HOA fee delinquencies

 

Improve security

 

Pet policy enforcement

 

GOALS

 

Evaluating Security

 

New front entry sign

 

Lighting survey

 

Retaining wall repair

 

Building painting

 

Coordinated community efforts

      Zone valves check and replacements

      Clean-up day

      Balconies

      Smoke detectors

 

Dumpster upgrades

 

Clubhouse upgrades

 

12.  Other new business

 

Building D and F has a problem with sprinkler systems.

 

Concrete work may be required around Building A – unit A1 has the most problems.

 

Need downspout cleaned on clubhouse

 

Walk bridge between C and D building needs repaired

 

13.  Next meeting – October 21, 2002 – Annual Meeting

 

14.  Executive Session

 

 

Adjourned:  9:26PM