RiverwatchTower Condominium Association

Board of Trustees Meeting

AGENDA

12/5/17

5:30pm

NAME / EMAIL / PHONE / TERM ENDING
Hua Wang / / 614-886-5102 / 2018
Kathie Harper / / 614-451-3835 / 2020
Francia Jenks, Secretary / / 614-440-8500 / 2020
Jason Benedict, Treasurer / / 614-578-0311 / 2018
Don Ellis / / 419-618-7976 / 2019
John Meyers / / 614-459-7179 / 2020
Jeff Roberts, President / / 614-499-9910 / 2018
Ja’Nel Siefert / / 614-746-2203 / 2019
Jeff Starman / / 734-845-6723 / 2018
IN ATTENDANCE / VIA PHONE / ABSENT
Hua Wang / Eve Karnitis / Jeff Starman / Jeff Roberts
Kathie Harper / Alex Siitam / John Meyers / Jason Benedict
Don Ellis
Ja’Nel Siefert

1). Call to order and Roll call: Don Ellis call meeting to order at 5:30 p.m. and called attendance.

2). Executive Session: (legal issues, rule violations, delinquencies, and formation of contracts)

3). Approve past meeting minutes:The minutes of the 10/24/17, 2017 meeting were read and approved.

Hua Wang motion_Kathie Harper 2ndall votes approved

Final_approved.

4). Financial Report: Were read and noted as attached to meeting minutes.

5). Property Management Report– Robbin to answer and questions regarding themanagement report: see attached

Report.

6) New Business: 1st draft of the newsletter- needs delivered to Jeff Starman

Tailgate committee – Report – not available

Elevator – Report- Kathy is submitting a estimate budget

ADA Parking– printing from city website specifics to give to contractors to bid.

Roof – Report – see attached repairs from Division 7.

Cell Tower – Report – asking cell towers to installing walking paths

Budget Committee- Report – submitted draft to approve. Kathy motion to approve; Don 2nd; all were

approved.

7.) Next meeting date: scheduled for 1/22/18 at 5:30

8.) Adjourn : Motion: Hua Wang_2nd:_Ja’Nel Siefert and _Final_all approved

The foregoing minutes approved by the Board of Directors on: ______,20______.

Francia Jenks, Secretary ______date:______