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Board Meeting

RIVER TOWERS CONDOMINIUM             

Board of Directors Meeting

6631 Building – Club Room

 

Thursday, February 19, 2015

7:00 p.m.

 

Agenda

 

I.                Reserve Study Presentation

A representative from PM+ will be attending the meeting to review and answer questions on the new reserve study.

 

II.              Resident Open Forum   

The opportunity for residents to address the Board with comments, concerns and suggestions – comments should be brief and succinct.

                       

III.            Call to Order 

 

IV.            Board Review and Approval of Meeting Minutes

Approval of the January 15, 2015 Meeting Minutes – Decision

 

V.        Officer Reports:

 (a)   President’s Report – Denise Davis

                                     (b)  Treasurer’s Report – Bill Nichols

 

VI.       Committee Reports:

Ad-hoc Pool – Bill Nichols

Ad-hoc Trash – Marlene Clarke

Budget & Finance – Zak McNamara

Communications – Katherine Smitherman

Covenants – Jennifer Nichols

Events – Sherry Lutz

Garden – Sydney Brown & Andy Shore

Landscape & Grounds – Mike Sieracki

Neighborhood Watch – Coordinator, Linda Taylor

                                   

                        VII.     Management Report: – Veronica Brown

Reserve Study – Discussion/Decision

Plumbing Project /Cost to Camera each Tier– Discussion/Decision

Flood Insurance Renewal – Discussion/Decision

Swimming Pool Repairs – Discussion/Decision

Resident Requests – Discussion/Decision       

           

VIII.    New Business:

TV for Club Room – Discussion/Decision

 

 

                        IX.       Unfinished Business:

Lobby Carpet – Discussion/Decision

Flood Project Update – Discussion

 

X.        Schedule Next Board Meeting:

            March 19, 2015 Regular Meeting

 

XI.       Adjournment

 

XII.     Open Forum

 

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BOARD OF DIRECTORS MEMBERS

 

Denise Davis                                      President

Thomas Julian                                                Vice President

Bill Nichols                                        Treasurer

Melanie Wallace                                Secretary

Stephen Beach                                                Director

Jennifer Smith                                                Director

Bethany Kucia                                                Director

 

 

            COMMITTEE CHAIRS

                                                 

Bill Nichols                                         Ad-hoc Pool   

Marlene Clarke                                                Ad-hoc Trash

                        Zak McNamara                                   Budget and Finance   

                        Katherine Smitherman                         Communications

                        Jennifer Nichols                                   Covenants

Sherry Lutz                                         Events

Sydney Brown & Andy Shore            Garden

Mike Sieracki                                     Landscape and Grounds        

                        Coordinator, Linda Taylor                  Neighborhood Watch

           

            OTHERS

Veronica Brown                                 General Manager, River Towers

Heather McMillen                              Recording Secretary

 

A COPY OF THE BOARD MEETING MATERIALS IS AVAILABLE FOR REVIEW IN THE CONDOMINIUM MANAGEMENT OFFICE

2

 

 

 

 

Earlier Event: January 15
Board of Directors Meeting
Later Event: May 23
Pool Opens!