RECORD OF PROCEEDINGS LONDON HOUSE CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING Monday, January 13, 2014 Approved The regular meeting of the London House Condominium Association Board of Directors was held at 6:30 PM on January 13, 2014 in the Club Room at 1233 Ogden Street, Denver, Colorado. Quorum: The following Directors were present or absent as indicated: Art Kerkezian Present Alex Ferber Present Jennifer Kemps Phone Presence Sara Hofer Present Kym Bloom Present Kaye Welch from Western States Property Services and Richard Seeman, Resident Manager, were present. Homeowner Forum: Homeowner from #302 addressed the Board about the front door not latching completely during frigid weather, and about graffiti on the sidewalks. Staff Report: Richard submitted a written report that was reviewed and is included with the meeting records. Minutes: The November board meeting minutes were previously electronically approved on 11/26/13. Financials: The balance in the operating account at the end of December 2013 was minus $537.31. The balance in the reserves account at the end of December 2013 was $69,341.94. Delinquency was $4,265.07, up $2,201.00 from November. Kym moved to accept the financials as submitted. Sara seconded the motion and it was carried. Manager Report and Communications were reviewed, discussed and are included with the meeting records. Unfinished Business: Staff health insurance plan will end in March due to Obamacare. Richard and the insurance agent will work together to find another satisfactory plan. Property cameras were discussed briefly and will be further considered at a later date. The Board authorized the chargeback of the expense for Rocky Mountain Mechanical investigation into the November 25th hot water shutdown to #207. New Business: We are expecting a new HVAC maintenance contract from Rocky Mountain Mechanical to include the new boilers and make up air units installed in 2013. Discussion was held on the liability and problems with single handle faucets in tubs/showers. Homeowners will be reminded that if they are not well maintained and installed that they can cause crossover with the boiler system. Double handle faucets are strongly recommended during remodel. After discussion on better communication with residents, the Board agreed to the following efforts: o Install a grease board on the resident manager unit front door for quick notes of information to residents in emergency situation. o Place note on both bulletin boards with email address and phone numbers for residents to report maintenance concerns. o Kym will set up a Twitter account for Richard to use in case of emergencies or notifications, such as “water back on” or “false fire alarm”. o Further discussion will be held in February meeting on parameters of resident notification. o Kym will prepare a newsletter with Art providing items. Board would like Coyle Engineering to inspect the building for any signs of further settling again in 2014. Washing machine on the 6th floor seems to be fixed. No further discussion was held regarding laundry machines and contract with Mac-Gray. Kym requested investigation into a getting a larger outgoing mail box slot so larger items can be mailed from the property. Interior Committee volunteers will be solicited for in the newsletter and on the bulletin boards to increase help with selections of interior wall art and any other items the board requests them to recommend. At the next meeting, board members are to bring their top 5 projects, large or small, to be considered and prioritized. These ideas are to be included in consideration with the priority list prepared by the Board in 2012, which includes the reserve analysis items. Staff responsibilities discussion was tabled until the February meeting. Art submitted a review format for consideration. Adjournment: There being nothing further to discuss, the meeting was adjourned at 8:40 PM. Respectfully submitted, Kaye Welch, Recording Secretary