September 6, 2022 Management

Management Committee, WCCA

6 September 2022, 7:00-8:30 p.m.

Note Taker: Kay

Topics: C.Maintenance -- c.h. repairsrepairs, maintenance tracking, concrete leveling, trees.

Attendees: Coleen, Kay, Cheryl, Ben, Mary. Scott is unable to attend.excused.

ConsensedNote Decisions:Taker:
Kay

Action Items

Kay & Cheryl will review Scott's Aug 18 email to Management re fascia and soffit warrantee issue. Ask Scott to ask Unforgettable what the paint color on the soffits and fascia was. Scott will add paint contractor to vendor list on wiki(?). Ben will set up a community meeting to discuss solar options. Coleen will check on terms for a Venmo account.  It has to be in someone's name -- would Linda be willing? Coleen will work on collection of keys.

Add a "do not recommend" section to list of approved vendors.

Kay will file Myste's lease in the inner office. Done 9/6.

Kay & Cheryl will review Scott's Aug 18 email to Management re fascia and soffit warrantee issue. Ben will reach out to Vinnie about repairing upstairs toilet. Done 9/6.

Updates on Action Items

Lease. We received a copy of Myste's lease. 

Bank.  Added Cheryl's signature and updated records at UFirst on __.

Maintenance

Scott is not available to report on fireplace repair or deck membrane replacement.

Common House Repair. 

 The mitigation (demo & drying) is done.  Don'Didn't need to remove tile in bathroom or drywall upstairs. Everything is dried out, no more mold.

Belfor, theThe company suggested by insurance, Belfor, is not being responsive. We aren't required to use the suggested contractor.  Adjuster hasn't reviewed the quote for the repairs.

Maintenance

Tracking

.  Cheryl has put together a spreadsheet, Wacoho Maintenance Tracker by Unit, in google docs.  Rows by unit, columns of tasks.tasks, Squaresintersection squares for date etc.or other details.  Separate tab for workshop and common house, since the community does inside maintenance.  Tab for grounds.  Will adjust the form as needed.

WeConcrete. now have a copy of Myste's lease. 

Scott is not available to report on fireplace repair or deck membrane replacement.

Added Cheryl's signature and updated records at UFirst on __.

Add a "do not recommend" section to list of approved vendors.

Mary got a bid from one company for leveling sidewalks..  Another keeps canceling.  Some placescontractors do leveling but not grinding.

ShouldTrees. Community should have a tree maintenance policy -- For instance, can the tree committee give permission for someone to have treeworktree work done (paying for it themselves) or does it need to be okayed by the community.  Requirement has been that any tree work be okayed by the community.