Summory of Wedgewoods Board Meeting
December 12th, 2011
Longley has engaged a new Manager, Tracy Teasdale, who commenced employment on December 1st. 2011. Initially Tracy will manage the Wedgewoods, assisted by Suzanne.
A letter will be sent to residents announcing Tracy’s appointment, contact information, a reference to the AGM and some gentle reminders to residents about pet etiquette, garbage disposal and use of the elevators during a move.
Discussion on the role of the Board and Board Governance. The new 2012 Board will be presented with its expectations and clarification of role at the orientation meeting following AGM.
The Wedgewoods-Longley Management Agreement for 2012 was signed.
The discussion of the Morrison Hershfield Vegetation Management Plan summary submitted by Gloria was omitted and deferred to the next meeting.
Arrears for October 2011 stands at $13,479.
Outstanding maintenance items are: new corridor signage and alarms for 3 fire exit doors.
Motions:
Purchase and install fire station pull covers for enhanced prevention of false alarms – supplied and installed by Riverstar Fire Protection at a cost of $4,656.17.
Re-key Chateaux 10+20 (2 keys per unit and garage access from elevator vestibules for improved building security. Supplied and installed by Parry Brothers Lock and Safe for $9,077.78.
Supply and installation of wall mounted ashtrays for exterior of Chateaux by Cam Industrial Supply for $666.32.
All companies named in the Statement of Claim to Statesman Corporation have agreed to sign off at no cost, awaiting final signatures.
6 applications-nominations have been received to date. Each person standing for election will present themselves with a brief bio at the time of the election.
We encourage all owners to attend the AGM on January 30th. 2012.
Please consider volunteering for the Board – run yourself or nominate an owner.
Wishing you all Happy Holidays – from the Board – Larry, Gloria, Rose, Cheryl and Anne