Minutes
for
Regular
Meeting of the Board of Directors
of
the
Association
of Unit Owners of Lloyd Park Condominium
September
7th, 2014
Call to order
A regular meeting
for the Board of Directors of the
Association of Unit Owners of Lloyd Park Condominium, was held in unit 301 of 1509 NE 10th Ave,
Portland, OR, 97232 on September 7th,
2014. The meeting convened at 7:05 pm.
Members in attendance
Kiel Johnson, chairperson
Ashley Rogers, treasurer
Officers’ reports
None.
Board and committee reports
The maintenance committee reported that the interior of the
front door has been repainted, and that there are approximately four gallons of
paint remaining.
We reviewed plans for new development on Hassalo and 9th as
well as mall improvements. Kiel Johnson went to meeting about mall changes and
reported that Halsey side will undergo changes first. All mall improvements
should be completed in a year as well as the completion of Hassalo building.
Owners Forum
None
Unfinished business
None
New business
Changes to Landscaping
Moved by Kiel
Johnson that…
Whereas the current annual budget for building landscaping
is $1600…
Whereas the anticipated costs for resident management of
the limited landscaping efforts needed by the building are minimal…
The landscaping contract will be terminated. A landscaping committee, chaired by Kiel
Johnson, will install a timed watering system and perform hedge trimming and
fertilizing. The board will re-assess
the effectiveness of this solution in six months.
By general consent, motion
carried.
Request for Crosswalk Marking
Moved by Kiel
Johnson that…
The board approve a letter addressed to the Lloyd District
Pedestrian Committee requesting the installation of crosswalks at the
intersection of Halsey Street and 10th Avenue.
By general consent, motion
carried.