Others Present: ECA General Manager MaryAnn Hall, Jeremy
Tucker (ECA legal counsel, Lerch Early & Brewer, Chtd.)
HIGHLIGHTS OF THE
MEETING
President’s Report
President Beca discussed selection process that resulted in
appointment of Makarand (Mac) Dehejia. The Board Mac Dehejia chose from among
six qualified candidates.
Beca said his Pound Table event was successful but the next
event will impose a 3 minute time limit for those wishing to speak.
There will be no Board meeting in August but there will be a
strategic budget planning meeting August 9. This is part of the ongoing budget
outreach programs to help owners understand the financial needs of maintaining
an aging building.
New Board Vacancy
Mark Day announced he and his wife are selling their
apartment and moving to Charlottesville, VA. He said they came to the Elizabeth
from a college town and they realize that small town living is what they
prefer.
Beca said anyone wishing to be considered for this Board
opening can submit their name to the Board. He also said he still has willing
candidates from the last call.
Legal Counsel’s
Report
A No Trespass order has been put in place against a constant
visitor to a particular resident. This visitor has proved to be a risk to
resident safety.
Financial Report
The budget meeting proceeding the July Board meeting raised
questions about actual versus projected deposits to the Operating Contingency Reserve Fund. A written
explanation was provided by auditor Jeremy Powell saying that our finances are
lawfully being carried out.
General Manager’s
Report
Fire and elevator inspections were carried out successfully
such that these systems are operating well within the mandates of County codes.
The new cleaning contractor after three months has awarded
raises to our onsite staff. The General Manager reminded the Board and Association
attendees that the Association saved over $50,000 by hiring the Milenkos
Cleaning.
Security cameras have been installed in the pool area with
no reports of problems there so far.
Garage floor cleaning was completed.
The exercise bike which has been sporadically working in our
exercise facility cannot be repaired because there are no available replacement
parts.
New Business
The General Manager asked for approval to spend $5000 on new
furniture for the management office. The furniture would better serve staff
(getting files off the floor and off the top of file cabinets as well as make
the office look more professional. There are a lot of prospective buyers coming
to the management office since there are over 16 apartments for sale in the
building. The Board unanimously approved
this expenditure but not without questioning whether the expenditure could
wait.
Comments from the
Floor
Noise problem in detailed in one residential unit. Beca
requested being called at any hour to access the noise level which hasn’t been
acted on by unit owner.