LA GRANDE PROVENCE
CONDOMINIUM ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
MARCH 7, 2011
Tony Papandrea called the meeting to order at 2:00pm.
A quorum of the Board was established with Barbara Cooledge, Dave Luenzman and Tony Papandrea.
Election of Officers
The Board voted to keep the existing officers as follows:
President – Tony Papandrea
Vice President – Dave Luenzmann
Vice President – Barbara Cooledge
Treasurer – Bob Cory
Secretary – Jeanne Kiley
The minutes of the January 17, 2011 meeting were approved.
The Board considered several options given to us by Brighthouse for renewal of our contract. The Board chose to go with the 10 year option that will keep our current rate the same, but will cap the amount they are entitled to increase at not to exceed 5% per year. The other options called for either a 6% or 7% increase per year.
Storage Unit Leak
The Board voted to approve the expense of repairing a storage unit leak in building II. The bid for repairs was for $1,200. The work will entail a lot of excavation and pouring of concrete and drains.
Balcony Steps 1st Floor Building II
We are seeing more shifting of the balcony steps for unit 2101 as noticed by the owner. The plan is to have our staff add expansion material between the steps and the balcony and make the necessary repairs to the steps. This area also requires replacement of stucco at a cost of $200.00 that the Board also approved.
There being no further business to bring before the Board, a motion was passed to adjourn the meeting at 2:20pm.
Community Association Manager