Meeting called to order at 10:05 by President Larry Wilson.
Members present:
Larry Wilson
Don Monistere
Travis Tidwell
Melissa Curtis
Members absent:
Duff Cady
Business:
Miles Haga has come to talk about fire system. Horn strobes in individual units are causing faults and will have to be replaced for full service. The system that Johnson Controls has installed is up and working with the exception of the horn strobes in the units. Johnson Controls will install new horns in each unit for fire code compliance. Ken Carpenter will help with installation for cost effectiveness. Larry made motion to move forward, Don 2nd, majority in favor.
Ken will pressure wash grills for $60.00. Will clean or wipe down prep surface and grills for $60.00 a month. March through September.
Water intrusion is causing a problem in Building 200. Unit 400 is having water intrusion and unit 402. The board will look into the situation and will try to come up with a solution. Travis will check with contractors to work on roof edge. Larry made motion to move forward
Dock #1 has a connection ppoint break at the gangway. Dock #3 has a break in the wiring. Larry made the motion to have fixed,
$157.08 to be approved for doggie bags. Travis made motion to approve, Melissa 2nd, majority in favor.
Richard Rohn has written a check for rental of boat slip for $1200.00.
Don Monistere is developing a website for Waterford that the board will use to communicate with the association. The board have a look when finished and will decide if it will be a viable vehicle for communication.
Parking lot discussion. Travis will be checking with contractors to get a price on replacing asphalt with concrete.
Since the suggested changes of the HOA rules were never made available to owners it was clarified that the current rules in place for the property are the original rules of the property and will be reviewed in February
Next meeting: February 23 at 10:00 a.m.
Meeting adjourned at 12:05 p.m. by President Larry Wilson.