Wednesday, August 5, 2015

April Meeting Minutes

Minutes for
Regular Meeting of the Board of Directors
of the
Association of Unit Owners of Lloyd Park Condominium April 21
st, 2015
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 April 21st, 2015. The meeting convened at 7:10 pm.
MEMBERS IN ATTENDANCE
Kiel Johnson, chairperson Ashley Rogers, treasurer Kevin Southern, secretary
OFFICERSREPORTS
None.
BOARD AND COMMITTEE REPORTS
The maintenance committee reported that the hallway floor on the first floor has been repaired. The soft area has been fixed, and the pipes that were sweating beneath it, contributing to the problem, have been insulated to prevent recurrence.
The landscaping committee reported that there were three new ferns planted in the front walkway.
Ashley Rogers reported that the HOA’s annual tax filing is complete.
Kiel Johnson reported that after considering new insurance options, the board has decided to
maintain coverage with current provider: Sequoia Insurance.
Kiel Johnson reported that he is continuing to evaluate bids for solar installation options.

OWNERS FORUM
None
UNFINISHED BUSINESS None
NEW BUSINESS None ADJOURNMENT
Kiel Johnson moved that the meeting adjourn. By general consent, the motion carried. The meeting adjourned at 8:05pm. The next board meeting is scheduled for June 10, 2015 at 6:00pm