Summary of July 2012 ECA Board Meeting

Present: Directors: Ted Ariev, Charles Bressler, Ilo-Mai Harding, David Robinson, John McNerney, Steven Schattman, Herman Stekler, ECA General Manager Jim Santos, ECA Assistant Manager Wanda Powell, Legum & Norman Community Manager Greg Roby, William Perry, Legum & Norman Regional Manager, recording secretary

President’s Statement

--Capital Improvement Projects: The consultants have completed their work on accessing what needs to be done in the Elizabeth to preserve, repair, and improve the property. Two briefing for owners will be held July 31 (Structural consultant Ken Kosteva) and August 14 (Mechanic consultant Walter Mendoza) to discuss highlights of the recommendations. An executive summary has been distributed to all owners through the front desk. Ted Ariev urges all ECA members to attend these important  meetings.

--Smoking: Ariev has appointed Al Muller to hear all complaints about smoking that creates a nuisance or health issue for neighbors.

--Social Activities: Ariev supports the ECA community coming together for social activities and expects to have a schedule of activities in the near future.

Treasurer’s Report

The fiscal year ended June 30 and a full report will be available at the August meeting.  As of July 16, there were six delinquent accounts.

Management Report

Elevator Project: July 30 (subsequently postponed two weeks due to nondelivery of needed parts) will begin replacement of the hoist motor for Elevator #3. The work could take as long as 30 days and depends on when County inspectors are able to review the work. When work on Elevator #3 is complete, the project will move to the opposite tower.

Surveillance Cameras: The ECA General Manager asked for approval to buy 3 new cameras to improve security in the building. The Board approved the purchase.

Arcade Tile Work: The ECA General Manager asked for approval to repair wall tiles in the Arcade. The Board approved the expense.

Website: The new website is up and running. Elizabethcondo.com

Alternative Energy: It has been determined that it is possible to put solar panels on the roof. These panels could provide an economic energy resource for the Elizabeth.

Committee Reports

Energy: Eccobecco will present a cost saving plan at the August 28 ECA board meeting.

Library: The library shelves are at capacity. Ted Ariev said he will find more space for books.