Board Present: Steven
Schattman, Patricia Batey, Sharon Bobb, Jim Jones, McNerney, Dr. Alfred Muller,
John McNerney, Jim Vuko
Others
Present: ECA General Manager Terrence Lee, Legum & Norman Regional Manager James
Santos
Treasurer’s Report: First time in 4 years that the treasury has a surplus.
Comment from Dr. Muller:
Financial Committee needs to take this into account that we did not need a 4%
condo increase.
Management Report
Adverse possession—unit c16 now
belongs to the ECA – judicial decision.
Lack of light in the arcade
– due to scaffolding. We will install some temporary lighting.
New parking regulations are
being observed on G1.
Terry Lee commends the unit
owners of the 07 tier for getting their apartments ready for window
installation.
Report from Ken Kosteva
Now at a point for producing
a meaningful schedule for window and balcony door replacement. He hopes to have
the new schedule August 27.
By Tier
07-17—expects the window-door
installation done in November.
18-06—expects the
window-door installation done in early 2015
Next week:
Increasing window
replacement crew. There will be as many as 20 people working on site.
Deliveries being made on a regular basis.
New windows –issue with trim
pieces in the 07 tier – deals with dry wall inside the unit and how the trim
pieces were cut in advance. Had to do custom fitting for 07. Now the cutting
will be done as the window is fitted for installation.
Rita Miller (unit 607) very
pleased with the installation.
Some of the upper units in the 07 tier have
a problem with the trim pieces and now blinds do not fit. Kostevia said they
will do level best to fix the problem.
Screens will be installed
after the complete window installation is done in that whole tier. This is a
measure to protect the screens. Screens will be installed from the exterior.
Level of noise will last well into 2015. They
hope to finish balcony work by mid December but that is not clear.
Using dustless grinder but
this is not totally effective for holding down the dust.
All work must be done in
sequence. So travel plans cannot stop the work.
Curing for balcony repair – takes 30 days!
Committee Report
Social Committee – Julie
Cantor, Lydia Clary – new co-chairs.
Old Business
Discussion about hiring a
consultant to coordinate communications, surveillance (including Building Link
system) They have identified this consultant MR&R. Board approved this consultant.
Discussion on Building Link:
Request work, Track work
order, great notification system on the web or will print out a paper copy.
False fire alarm – Terry
will be able to push a button to send a canned phone message. Will be a screen
in the mailbox corridor. All sorts of info – bus schedule in Village, packages,
weather, etc. screen will be customized for our building. Motion passed.
Approved replacement
equipment for hot water system.
Approved Heat Pumps on G-2
& G-4
Hiring of Chief Engineer by Legum & Norman
The Board after extensive
discussion and comments from those attending this board meeting, decided in a
vote of 4 to 3 to move the chief engineer position to Legum & Norman. There
were compelling arguments on both sides.
--This puts the chief
engineer under L&N management.
--This will be less costly
for ECA.
--No candidate interviewed
wanted to live in the building. After hours emergencies will have to be handled
in other ways.
--Prime candidate is
described as a super star who will undoubtedly move on after several years.
--It was generally agreed
that it would be extremely rare to find another engineer like Jimmy
Keeting.