Wednesday, December 2, 2015

November 2016 Meeting Minutes

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 Oregon 97232 on November 23rd @ 7pm.

Members in attendance
Ashley Rogers, treasurer
Kiel Johnson, chairperson
Jose Oyague, secretary

Officers report

Board and Committee Report


New Business

Approved:

-Installing solar with Kiel paying upfront costs. Panels will payback in under 10 years at which time the HOA will start collecting feed in tariff money. The panels should cover nearly 100% of common electric usage.
-Jose is going to come up with project proposal for fence in back
-Get two signs for front and back non-smoking
-Jose going to look at cleaning options
-2016 budget submitted. No increase in assessments, potential savings from cleaning to go to increase reserve account.

General Expenses
 HOA Approved Budget
Taxes
 -  
Insurance
 7,964.00
Licenses and Fees
 75.00
Electric
 1,528.00
Gas
 3,500.00
Water and Sewer
 11,000.00
Telepohne
 534.00
Trash
 2,625.00
Landscaping
 -  
Backflow Device Testing
 30.00
Janitorial Service
 2,760.00
Common Area Repair
 1,000.00
Building Maintenance
 1,000.00
Carpet Cleaning
 550.00
Pest Control
 -  
Community Social Events
 -  
Professional Management
 6,720.00
Tax Preparation
 225.00
Professional Fees
 1,000.00
Printing, Postage
 1,200.00
Reserve Study Updates
 -  
Total Operating Expenses
 41,711.00


Adjournment
8:10










August 2015 Meeting Minutes

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 Oregon 97232 on August 28th, 2015. The meeting convened at 7:30

Members in attendance
Ashley Rogers, treasurer
Kiel Johnson, chairperson
Jose Oyague, secretary

Officers report

Board and Committee Report
Maintenance
-changed 4 light bulbs still have lots of new light bulbs to use
-drain cleaning was a success. Originally planned to do it on Thursday and combine with other work but smell was getting too bad. Had to have them come that night. Cost was $285. Said that he thought the pipe had “shifted” or bent and blockage was happening in pipe along bend. Will keep on happening until we get new pipe. This is the same problem we had before which had caused the old pipe to corrode through. We replaced the portion of the pipe that corroded through but do not know where the “shifted” portion of pipe is. Best case it is in part where there is tunnel under hallway and is easy to replace. Worse case is under someone’s unit buried underground.

Reason was coming up through utility sink is that drain for sink is connected to that waste line.

Window washing completed

Solar Update:
-Engineer came to look at roof, should have engineering report in next two weeks saying whether roof can handle panels
-Once I have final numbers of cost…. I’m going to attempt to get preapproved for loan to cover project. Once this happens I will meet with interested people to talk about joining “Lloyd park solar fund”.

Building photos:
Like to expand resident photo project and get new photos up. Need to come up with budget. Frames and photos are $15 each. Do we want copies of vintage Lloyd photos? 11x14 prints are $30 each. Frame of old building plans? I’d suggest a budget of $250.

 We still have not received any budget from candra since april




Adjournment
8:05







July 2015 Meeting Minutes

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 Oregon 97232 on July 27th, 2015. The meeting convened at 7:33

Members in attendance
Ashley Rogers, treasurer
Kiel Johnson, chairperson
Jose Oyague, secretary

Officers report

Board and Committee Report
Drip irrigation on timer is set up and running.
Keeping garbage in dumpster continues to be a problem. Future building project could include building fence or structure around dumpster.
Jose is going to look at replacing 15th ave apartment signs on outside of building with ones that say Lloyd Park. Jose is also printing new signs for bulletin board.


New Business
Signed paperwork for bank account transfer and check reimbursement for gardening supplies. Kiel mentioned that supplies exceeded $200 budget but that is because of drip irrigation system costs which should be one time. Future gardening annual gardening costs should be less than $100.

Agreed:

Unanimous vote in favor of contracting with Neil Kelly to do roof assessment for solar panels and deck.

Unanimous vote in favor of window washing to be scheduled this month.


Adjournment
8:03












To The Lloyd District Pedestrian Committee,

            We request the installation of three crosswalks at the intersection of 10th and Halsey. There are currently no crosswalks at this intersection and cars frequently do not stop for pedestrians waiting to cross this busy intersection. As the mall seeks to connect more with residents in the neighborhood having safe crossings for people to arrive by foot to the mall is increasingly important. This intersection is especially deserving of a marked crossing because the north side of Halsey is one continuous block and many people in cars do not realize this is a crossing. Below is a picture of the proposed crossing improvement.

Thank you for your consideration,

Lloyd Park HOA Board
Lt. Eli Armstrong Portland Fire Engine 13C



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