RECORD OF PROCEEDINGS LONDON HOUSE CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING Monday, April 14, 2014 Approved The regular meeting of the London House Condominium Association Board of Directors was held at 6:30 PM on April 14, 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 Present Sara Hofer Present Kym Bloom Present Kaye Welch from Western States Property Services and Richard Seeman, Resident Manager, were present. Guest: Matt Graff from Graff & Glerum Interiors addressed questions from the Board regarding epoxy versus water based enamel paint for use on the elevator door numbers scheduled for application in the next few weeks. The Board agreed that water based enamel with a satin finish would be the better choice. Matt will work with Kym or Art on location of numbers. Homeowner Forum: Homeowner from #302 addressed the Board regarding re-installation of the plastic fence pieces along the front sidewalk/retaining wall, asked about landscape concerns and about use of the white board on the door to the Resident Manager’s unit. The Board is just beginning discussions on landscape issues for 2014 so no decisions have been made yet. The white board is only for emergency notice to residents from Richard for such things as emergency water shut off or false fire alarm. Homeowner from #311 addressed the Board regarding noise in her walls. The Board explained that the creaking sounds come from hot water lines inside the walls for heating as the lines expand and contract during call for hot water up the lines. She was informed that she may put insulation inside the walls in an effort to keep the noise from being a nuisance to her. Staff Report: Richard noted the new mixing valve had been installed this day and that he made a large repair to the water lines over the shower in the men’s restroom. Drywall repairs over the shower were scheduled for the next day. Cause of the leak was from the domestic and heat hot water lines touching each other and rubbing a pinhole leak in one line over the years. Minutes: After review, Kym Bloom moved to approve the minutes from the March meeting. Jennifer Kemps seconded the motion and it was carried. Financials: The balance in the operating account at the end of March 2014 was minus $7,019.61. The balance in the reserves account at the end of March was $67,431.77. Delinquency was $5,506.07, up $124.50 from February. Jenifer Kemps moved to accept the financials as submitted. Kym Bloom seconded the motion and it was carried. Manager Report and Communications were reviewed, discussed and are included with the meeting records. Unfinished Business: After review, all board members ratified the previous electronic vote to accept the proposal from Rocky Mountain Mechanical for replacement of the old mixing valves with one new mixing valve for $6,552. After review, all board members ratified the previous electronic vote to accept the revised SB100 Collection Policy as submitted by legal counsel. The prioritized list prepared from the last meeting discussion was reviewed. Sara Hofer will submit a proposal from her company at the May meeting on possible security access to the pool and clubhouse room, to include cameras for areas. Manager Kaye Welch will bring information from Comcast regarding Wi-Fi services for both rooms and perhaps the building. Possible consideration for television installation on either or both areas will be further discussed. Board members will bring their ideas on what they would like to see for an awning at the front door and clubroom exterior door to the next meeting. These projects will be considered as cost effective improvements for 2014. Staff responsibility was tabled. Communication parameters were set. The white board installed on Richard’s door is for him to write quick note for resident knowledge of emergency issue, such as emergency water shut off or false fire alarm. Notices and minutes will be placed on the bulletin boards. All information and governing documents for homeowners are on the web site. Special notes from the Board of Directors may be put up in the elevators for resident information from time to time. All homeowners can send messages any time to the Board of Directors or for maintenance concerns to londonhousehoa@gmail.com. Elevator number painting is contracted and scheduled. New Business: Sara and Kym will walk with Richard to consider landscape improvement options for 2014 and bring recommendations to the May board meeting. Snow removal needs to be resolved prior to Richard building a new storage shed. Insurance renewal options submitted. After discussion, Art Kerkezian moved to stay with Philadelphia and ask if the sewer/drain backup coverage could be increased. Jennifer Kemps seconded the motion and it was carried. May be time to clean out the main stack drains again. Art Kerkezian will check on the outgoing mail box door mail slot to see if it can be enlarged. The Board held discussion regarding when a unit appears to have damage inside their unit it is the owner’s responsibility to open any walls or ceiling to determine the source of the damage. If the source is from another unit, the two unit owners need to work together to resolve the problem. If the source is found to be an Association responsibility, the Association will make resolution. This issue will be further discussed at the next meeting. Storage closet plan discussion was tabled due to time constraints. Adjournment: There being nothing further to discuss, the meeting was adjourned at 9:00 PM. Respectfully submitted, Kaye Welch, Recording Secretary