Thursday, April 27, 2017

Summary of ECA Board Meeting April 25, 2017

Board Present: Sharon Bobb, Patricia Batey, Mark Day, Connie Row

Board Absent: Cliff Cohen, Peg Downey

Others Present: ECA General Manager MaryAnn Hall, Gates Hudson Portfolio Manager Larry Hirschman, Jeremy Tucker (ECA legal counsel, Lerch Early & Brewer, Chtd.)

Typical of the April Board meeting, this was a short meeting with no decisions being made since the new Board will be seated May3 when the annual meeting takes place.  Be sure to attend the meeting or leave your proxy. A discussion of the Meet the Candidates program can be seen below.


Highlights of the Meeting

President Bobb thanked MaryAnn Hall for the extra hours she has spent recently to cover for our chief engineer Ricardo Castro who was on vacation. During the period of Mr. Castro’s absence, the Elizabeth suffered a breakdown of the air-conditioning system the weekend of Easter Sunday. It should be noted that during this period, the son of Ms. Hall was in a work-related accident that has put an additional strain on Ms. Hall who must care for him and her special needs granddaughter.

During the comments from the floor, one resident persisted in attacking Ms. Hall by insisting that the Elizabeth requires a 3rd class engineer at all times and that Ms. Hall was not a satisfactory substitute. The resident was also calling into question the management of the situation by Ms. Hall, Gates Hudson, and the Board.

Here are the facts:

1.     The State of Maryland does NOT require our building to employ licensed third-class engineers. The reason is that we do not have high pressure boilers.  Our boilers operate at 8-10 psi; a third-class license is required when you have boilers at 15 psi.

2.     We had two outstanding engineers last year, Barry Blanton (1st class engineer’s license) and Martin Serrano (ready to sit for the third-class license).  They both walked off the job unexpectedly the first week in June.  Mr. Blanton’s resignation email stated as the reason that the residents here are “rude and have no manners!”

3.     Ms. Hall and Mr. Castro recently offered jobs twice to 3rd class engineer candidates.  Both refused, saying that they were aware of the badly behaved residents here. 
Other items of interest:

Epipe work is about 2 weeks away from completion. This is six weeks ahead of schedule.

Delinquencies continue to be reduced with the continuing help from Ms. Hall.

The draft operating budget has been sent out for a 30-day review by owners. The budget will be voted on at the May 23 meeting.


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