Updated Surplus Numbers

Updated Surplus Numbers
Updated Surplus Numbers: Actual surplus 2018 per audit was $85,163.
Boards 2011-2018 implemented policies and procedures with specific goals:
stabilize owner fees, achieve maintenance objectives and achieve annual budget surpluses.
Any surplus was retained by the association.
The board elected in fall 2018 decided to increase owner fees, even in view of a large potential surplus

Average fees prior to 2019

Average fees prior to 2019
Average fees per owner prior to 2019:
RED indicates the consequences had boards continued the fee policies prior to 2010,
BLUE indicates actual fees. These moderated when better policies and financial controls were put in place by boards

Better budgeting could have resulted in lower fees

Better budgeting could have resulted in lower fees
Better budgeting could have resulted in lower fees:
RED line = actual fees enacted by boards,
BLUE line = alternate, fees, ultimately lower with same association income lower had
boards used better financial controls and focused on long term fee stability
Showing posts with label Board Meeting. Show all posts
Showing posts with label Board Meeting. Show all posts

Thursday, October 14, 2021

BLMH October Association Meetings

0 comments

 

Portal Contents and Posted Meeting Agendas 
October 14, 2021  10:30 am

Bookmark and Share

I went to the official Association portal to get the agenda for tonight's meeting. There was none posted. That would be the only place because of the shutdown by the board of the official BLMH.org website. 

The only agenda posted was the one for the meeting of September 9, 2021.  See the screen shot taken above.

I sent an email to the property manager and the service manager. 

I got an email reply from the service manager at 10:37am.  "please check now".  I could not find the agenda. I was told to go to the calendar.  By clicking I was able to get to a link. It is not yet in the documents section.

To get to the agenda, go to the calendar, click on the block on the 14th "Briarcliffe Lakes Bo...." and it will open a text box. Scrolling to the bottom, there is a download link. Using that, I was able to get to the agenda for tonight's meeting.  The Zoom login is also in that text box. 

BRIARCLIFFE LAKES MANOR HOMES CONDOMINIUM ASSOCIATION BOARD MEETING AGENDA

October 14, 2021

I. Nomination of Board Positions 

II. Approval of the September 9, 2021 Meeting Minutes

III. Treasurer's Report 

IV. Work Orders

V. Sales Report

VI. Correspondence

a. 4 emails correspondence 

VII. Old Business

a. Front Entrance (email)

b. Sealcoating Schedule (update)

c. 1661 Dover Ct Foundation repair (update)

d. Water Main Proposals (pending)

VIII. New Business (action items)

a. Tree Removals Revised (Sava Tree)

b. Plumbing Proposal (Hydro Jetting)

c. 2022 – 2026 Landscaping proposals

d. 2021 – 2023 Snow Removal Proposal

e. Management agreement 

IX. Committee Reports

a. Rules & Regulations 

b. Architectural & Maintenance

c. Newsletter

d. Landscaping 

e. Welcome

f. Water Main

X. Homeowners' Comments

XI. Executive Session 

a. Violation report (hearing for census fine)

b. Board Member Oath

c. T606B Legal Opinion (Board discussion)

d. Delinquent accounts

XII. Adjournment


BLMH Portal Calendar - October, 2021




Sunday, October 13, 2019

HOA Meeting October 2019

0 comments

Bookmark and Share


Well, we had an "Annual Meeting" in September and the board was not elected due to a failure to achieve a quorum of owners. According to management a newly scheduled election would be in November. There are two agendas for October on the official HOA website. This is the page which one sees on going to the site. Apparently the third and fourth lines (underlined by me) are in error because the actual agenda on the "Association Board - Meeting Agendas" Tab does not have those lines.

I asked management via email what "board" would be attending as none had been elected. I asked via two different emails:
My question: "Who is on the board and signing checks?"
Management's response: "I will pass this along to the Board for next weeks meeting."

I did not attend the October meeting.  Why bother?


BRIARCLIFFE LAKES MANOR HOMES CONDOMINIUM ASSOCIATION BOARD MEETING AGENDA

ANNUAL MEETING OF THE
BRIARCLIFFE LAKES MANOR HOMES CONDOMINIUM ASSOCIATION 
October 10, 2019 7:00pm Wheaton Community Center 1777 S. Blanchard




I. Approval of the September 12, 2019 Meeting Minutes

II. Treasurer's Report 

III. Work Orders

IV. Sales Report

V. Correspondence
        a. 1 architectural request
        b. 6 emails from owners 

VI. Old Business
        a. Fireplace legal lawsuit (update)
        b. Reserve study (pending)

VII. New Business (action items)
        a. Landscaping proposals (tree pruning, removals, mapping)
        b. Proposed 2020 budget

VIII. Committee Reports
        a. Rules & Regulations 
        b. Architectural & Maintenance
        c. Newsletter
        d. Landscaping 
        e. Welcome
        f. Water Main

IX. Homeowners' Comments
X. Executive Session 
XI. Adjournment

Wednesday, May 8, 2019

Meeting Agenda - May 9, 2019

0 comments

Bookmark and Share


I did receive a response from management pertaining to my emailed request to have the May 9 meeting agenda posted on the official HOA website. The agenda was posted a few minutes ago. Here's a copy:

BRIARCLIFFE LAKES MANOR HOMES CONDOMINIUM ASSOCIATION BOARD MEETING AGENDA
May 9, 2019
Wheaton Community Center, 1777 S. Blanchard
7:00 pm

I. Approval of the April 11, 2019 Meeting Minutes

II. Treasurer's Report 

III. Work Orders

IV. Sales Report

V. Correspondence
        a. 4 items, from owners concerning landscaping

VI. Old Business
        a. Fireplace legal lawsuit (email from Former President to HO)
        b. Comcast inspection (in packet)
        c. Truss updates (pending)

VII. New Business (action items)
        a. 2019 carpet cleaning proposals
        b. Tenant (renter resolution) 

VIII. Committee Reports
        a. Rules & Regulations 
        b. Architectural & Maintenance
        c. Newsletter
        d. Landscaping 
        e. Welcome

IX. Homeowners' Comments
X. Executive Session
XI. Adjournment

Tuesday, May 7, 2019

We need a Meeting Agenda

0 comments

Bookmark and Share


The association has not provided the owners with a meeting agenda for Thursday's open meeting.  Currently the April, 2019 meeting agenda is posted on the association website.

Owners are to be notified of the meeting in accordance with the Illinois Condominium Act.  Such notice must be posted at least 48 hours prior to the meeting as follows. Note that the Association has decided to post the notice of the meeting via the monthly assessment bill to each owner. However, that doesn't provide owners with an agenda, and it has been the method of the association to post the agenda at the association website.

http://www.blmh.org/

Here is the pertinent text of the (765 ILCS 605/) Condominium Property Act:

(765 ILCS 605/18) (from Ch. 30, par. 318) 
    Sec. 18 (a)(9)(B)
   "(E) that notice of every meeting of the board of
    
managers shall be posted in entranceways, elevators, or other conspicuous places in the condominium at least 48 hours prior to the meeting of the board of managers except where there is no common entranceway for 7 or more units, the board of managers may designate one or more locations in the proximity of these units where the notices of meetings shall be posted; that notice of every meeting of the board of managers shall also be given at least 48 hours prior to the meeting, or such longer notice as this Act may separately require, to: (i) each unit owner who has provided the association with written authorization to conduct business by acceptable technological means, and (ii) to the extent that the condominium instruments of an association require, to each other unit owner, as required by subsection (f) of Section 18.8, by mail or delivery, and that no other notice of a meeting of the board of managers need be given to any unit owner......"

I've alerted management to this via email.  Apparently no one on the current board is monitoring this situation.....


Here's the image of the beginning of the currently posted agenda on the official association website. The agenda is for April 11:

BRIARCLIFFE LAKES MANOR HOMES CONDOMINIUM ASSOCIATION BOARD MEETING AGENDA
April 11, 2019
Wheaton Community Center 1777 S. Blanchard
7:00 pm


Saturday, February 6, 2010

What the 0% Fee Increase Means to this Association

1 comments
The board decided, during the January association meeting, to hold the fees of unit owners at the same amount as 2009. This decision was reached with a "No" vote by the Treasurer, a "Yes" vote by all other board members (1). This vote was also reached with the concurrence and advice of Management. The manager who was present, stated that a fee increase was not required in the view of Management.

From a personal perspective, this suggests that I don't have to adjust my personal budget this year to accommodate a fee increase.

This vote is, I believe, very significant. It carries some additional meaning, which is implicit in the vote and the position of Management. In passing this vote, the members of the Board of Managers who voted  "No fee increase" made a declaration, which I view as this promise to the unit owners:
  1. There will be no operating and maintenance spending increases this year. The spending will be held to the figures used to discuss and debate, and published to unit owners prior to the discussion and vote, and mailed January 26. If any area in "Operating and Maintenance" should require additional funding, it will be achieved by budget cuts in the other areas of operating and maintenance.
  2. Our reserves are adequate. With the current amounts collected and the amounts to be collected in 2010 they are accumulating at a rate sufficient to fund our driveways, roofs and even deal with repairs to Lakecliffe. 
  3. There is no need for "special assessments" or unusual fee increases next year or into the foreseeable future. That is to say, the Board with the advice of Management, has decided that we will have sufficient reserves to complete roofs in the 6 to 7 years identified by management in the "reserve study" released and discussed as part of the review. Driveways, etc. will also be completed in a similar fashion and on time.
  4. No funds will be transferred from Reserves to Operating and Maintenance budgets to cover shortfalls in O&M. That does not prevent the use of Reserves for drainage improvements required by relocation of downspouts, as part of a capital roof project. It does prevent use of Reserves for decorative or other embellishments. 
  5. There will be no loans or mortgages by the association to cover O&M or Reserve shortfalls. Shortfalls will not occur in the best business judgement of our managers and the Board. 
  6. Fee increases in the future will not exceed the average here at BLMH, which is 5%. That is to say, current collections will not create future deficits which will be corrected by higher than average fee increases, loans or draconian measures which would require unusual service or other cuts.
  7. Management and the Board took into account current inflation as well as near and mid-term inflation, as well as the long term averages for inflation when making recommendations and making their decision. 
  8. The Board decided that with current receipts (fees) and expenses (O&M and Reserve expenditures in 2010 as well as Reserve deposits in 2010) that this association does not require the approximately $22,000 that even a modest fee increase would have provided.
  9. The Board decided that the recommendation of the current Treasurer, who is a seasoned board member, as well as the recommendations of the previous Treasurer and a past President, who all recommended a modest increase, could be ignored. 
The board did decide and vote for another reserve study. I am not really clear about the specific reasons for expenditure of funds for this purpose. However, doing our best to establish clarity is understandable.

I want to congratulate Management as well as all of the past members of the board, in particular those who served in the period 1999 to 2009 for their hard work, dedication and perseverance, and for taking the necessary and at times unpopular steps to get us to this point. I thank you for doing your fiduciary duty. I will also be sending a letter to Management, with my thanks.

==============================
Errors and Omissions
(1) Originally reported that the LD was not present.

Sunday, November 22, 2009

November 12, 2009 Association Meeting Highlights

3 comments
The meeting was attended by approximately 13 unit owners, which is about 4% of the unit owners. It ran from 7:10pm until approximately 9:30pm. The meeting was orderly and there were no disruptions. The start of the meeting was delayed by a closed door meeting of the board with the maintenance company.

Each unit owner attending was provided the opportunity to pick up a copy of the agenda for tonight's meeting, the minutes of the previous meeting of September 10, a copy of the “Model Code of Ethics for Community Association Board Members”, a “Tentative Schedule of Special Focus for Board Meetings 2010”, a copy of “General Rules and Regulations, Procedures for the Enforcement of Rules and Regulations” effective September 11, 2003,  and Balance Sheet as of 9/30/09 with Assets and Liabilities, and an Income/Expense Statement for the same period.

Highlights include excerpts from the Treasurer’s Report, Management Report, Architecture and Maintenance Reports, Landscaping, Newsletter and Communications Report, Homeowners’ Forum, etc. The format of the meeting was slightly different. A unit owner who is a former president commented to the board that the placement of the “Homeowners’ Forum” on the schedule does not permit unit owner’s to comment on items that are to be brought to vote, prior to the vote. The new president said this would be considered and unit owners would be given such an opportunity. For that reason, unit owners spoke at various times during this meeting and not simply during the “homeowners’ forum”

PRESIDENT’S REPORT
  1. The President presented a tentative schedule of topics proposed for each business meeting in 201o. The core topics as proposed are:
·                       January – Finances
·                       February – Architecture and Maintenance
·                       March – Landscaping
·                       April – Insurance
·                       May – Legal
·                       June – Reserves
·                       July – Management
·                       August – Board
·                       September – Owner/Tenant Relations.
  1. She requested that all board members attend the annual CAI meeting, to be held on January 16, 2010.
  2. She suggested a quarterly “coffee with the board” time for unit owners to meet informally with the members of the board.
  3. She requested that all present board members reaffirm the “CAI Model Code of Ethics”, which they did.  The code states that “This model code of ethics is not meant to address every potential ethical dilemma encountered by a community association board member, but is offered as a basic framework that can be modified and adopted by any common-interest community.” The Landscaping Director was not present for the meeting and so he did not have the opportunity for affirmation. [Comment: the code provides a list of nineteen (19) things “Board members should” do and also which “Board members should not” do.  However, there is no statement of enforcement or consequences included. So how would the board  deal with any member who broke this code? Without such a statement of consequence, this is just another good idea. So it would seem we have a model code which is entirely voluntary and no enforcement policies or procedures.]
ARCHITECTURAL AND MAINTENANCE REPORT
  1. The new Architectural Director introduced himself to the unit owners who were present and stated that he was “privileged” to serve on the board.
  2. He presented a statement about current projects. Roofing projects underway are complete. However, driveways which were scheduled are incomplete, and will be delayed until 2010 as determined by decision of the board. Due to weather and delay for city approval, the board rejected installation of asphalt at this time with concern for quality. The board voted [in private] to complete this work in spring 2010. Voids will be filled with limestone screenings until next year.
  3. The problems with the building wall at 1731H have been discussed with the former Architectural Director and this will be corrected in 2010. The problem is identical to that which occurred at another building and was corrected. So technique, cost and so on are understood. [Comment: This problem was revealed during a detailed inspection of the building because of roofing damage reported to the former Architectural Director, by me. The wall was hidden by large trees and this problem would have gone unnoticed, and uncorrected. This leads to the question, how many other potentially serious and minor problems exist and to which the board is unawares?]
  4. The AD made a request for assistance from unit owners.
COMMUNICATIONS DIRECTOR’S REPORT
  1. The vendor/supplier phone numbers will be added to the next newsletter. This was omitted from the October newsletter due to a lack of space.
  2. Work on the “official” website is progressing and copies of screen printouts were provided to the board members.
  3. A December newsletter is planned.
  4. She has a committee to assist in communications tasks.
LANDSCAPING DIRECTOR’S REPORT
  1. No report was submitted as the Director was not present. Management commented on specific items in the monthly board member packet.
RULES AND REGULATIONS DIRECTOR’S REPORT
  1. The new Director stated that she was “looking at changing the protocol of how violations are handled.” No explanation was given, but it was stated that this concept was incomplete, and in progress.
MANAGEMENT REPORT
  1. Management gave a lengthy report including service order histories, status of census and insurance forms from unit owners are required – approx. 95% and 97% complete,  a brief statement about correspondence in the packet to board members, window modifications.
  2. A request has been made for the removal of two small “fruit bearing” trees which are attracting birds and making a mess.  Location is 1760P and 1758D [Comment: how many other, similar trees exist and are also resulting in a “mess” for unit owners. Will they also be considered for removal? If not, why not?] The President requested that the board and management wait for the recommendation of the Landscaping Director.
  3. There are proposals from vendors for the removal of dying trees at 1760P and 1712L.
  4. The painting contract bids for 2010 will be reviewed. [Comment: The former Architectural Director expressed at several meetings in 2009 that he was not satisfied with the quality of the painting. In particular, he expressed concern that the painter had shifted to application via spraying and that the paint layer was not thick enough, and showing early signs of wear. A revision to specifications had been planned and is now in the hands of our new board.]
  5. ComEd has completed upgrades to underground electrical distribution, but landscaping repairs are not yet complete.
  6. The 2010 budget was not mailed on time for the 30 day window stipulated for unit owner review. It is proposed for vote at the January 2010 meeting, with fees unchanged until after that meeting.
  7. As requested, CAI membership has been increased to include all board members.
  8. 1604 driveway drainage swale seeding mat was discussed.
  9. The need for contractor approval to begin fabricating balcony inserts during the winter months of 2009/2010 was discussed.
  10. During the management report, unit owners asked to make a few comments, and did. I will include their statements in the section “Homeowners’ Forum”.
TREASURER’S REPORT
  1. There was currently no Treasurer, pending assignment and vote by the board.
  2. The manager who was present gave the treasurer’s report.
  3. The president asked for a discussion of items in the financial reports which are “over budget”. Some of the items, including insurance and grounds & building maintenance were significantly higher than budgeted. Management explained that this might be due to dating issues, rather than actual annual costs.
WELCOMING COMMITTEE
  1. The Communications Director stated that she, with an assistant, were making progress in preparing a new welcoming packet.
  2. The assistant wants to meet directly with new owners and renters and provide a “rights and responsibilities” list.  [Note: During the unit owner’s portion of the meeting, a unit owner objected to this and stated that the responsibility was with the unit owner, not the association. Contact should be between the unit owner, who is the lessor and the renter, as lessee.]
 MOTIONS AND VOTES
  1. Various items were addressed and the vacant position on the board was filled by unanimous vote. A former, experienced board member will have the position of Treasurer. A unit owner who is a CPA offered his assistance, as did other unit owners who were present.
HOMEOWNERS’ FORUM
  1. The former architectural director addressed the board and made statements regarding funding of major projects. He was of the opinion that both Driveways and Masonry are underfunded. Tuckpointing will have to begin in the near future and there are inadequate funds. He also expressed concern about the size of a money market fund and suggested the funds be moved. The president stated that the board is also concerned.
  2. I made a request for more information on the reserve study. The board is asking unit owners to comment on a proposed budget, but we have incomplete information. I stated that I did, in fact have my own analysis of major projects, their funding and projections. However, unit owners did not have this information. So how could we be assured that the proposed budget will fund reserves so major projects are completed in a timely and necessary manner, thereby protecting our sizeable investment at BLMH? The president directed the management to include the reserve study in the packet to be distributed to unit owners.
  3. Management made a general statement about the reserve study and stated that this board included two members who were serving their second year. The board has had sufficient time and information to include this study and its projections in the proposed budget for 2010. The majority  of increases in our fees have gone to funding reserves.
  4. There was a general discussion about filling the vacant seat on the board. The former architectural director stated his opinion that it should go to a former board member who was on the ballot and did, in fact, collect votes placing him next in line for the seat.
  5. There was a discussion of satellite TV. The communications director expressed concern over the proliferation of many small antennas.  She suggested that management provide information about installing a single antenna with system to distribute this to everyone. Management pointed out that this is feasible, but that the satellite company would bill for 336 unit owners, even if we did not want satellite.  Management agreed to provide the information requested. A unit owner commented on recent experience with satellite TV while travelling and urged the board to avoid this due to lack of reception during rain.
  6. A unit owner made suggestions for the newsletter. Specifically trash and problems with animals and a request that unit owners help their neighbors.
  7. A unit owner asked the new architectural director if the rumors that he would be travelling for three months this summer were true. The underlying concern was job performance. He stated that travel was possible, but that long term travel was not an option until later in 2010.  At that time the AD made a request for unit owner assistance and provided his telephone numbers, which were omitted from the newsletter.
  8. A unit owner commented positively on the new sidewalks.
  9. The sale price of an “A” unit was discussed.
  10. A unit owner commented on the “Model Code of Ethics” and asked if a similar document could be prepared for unit owners in the audience.
  11. A unit owners, who rents his unit, stated that he objects to the board statement about directly relating to his tenants.
  12. I commented on the lack of communications regarding the driveway project. My building had no advance notice; no posting, telephone or mail. A breakdown for several unit owners.  
  13. The former architectural director commented on the state of the major boulevard in the complex, which he had pointed out during earlier meetings. This is deteriorating and needs to be addressed to arrest such deterioration.
  14. A unit owner voice the opinion that it is impossible to make a 35 year old unit “new”. He suggested “more control”, a “save and then spend” approach and “better maintenance”.
EXECUTIVE SESSION
  1. Unit owners were excused during executive session.
MEETING ADJOURNMENT
  1. Upon completion of Executive Session, unit owners were invited to return to the meeting. It was stated there were no action items and the meeting was adjourned. 

Tuesday, September 29, 2009

Post Election 2009

23 comments
Our new board will meet during a "workshop" closed session early in October. This meeting will also be attended by our professional manager(s). The purpose will be to determine which roles and positions each of the board members will assume. This meeting will also be for the purpose of determining the budget for 2010.

Our association has a number of positions specified. However, last year some of these remained unfilled or the duties of multiple positions were performed by a single individual. For example, the Architectural Director performed that role and also the role of the Treasurer. The new position of "Communications Director" was created during last year's "workshop".

There exists in our association a list of duties and responsibilities for some of the positions. For other positions, such as "Communications Director" I am unaware of the job description, nor do I know if one exists. This information has not been released in our official communications, which is our newsletter. However, I did post an older list of board member job descriptions in June 2009, and a link is contained at the end of this post.

As of this morning, the official results of the election have not been posted in my building and so I, as is the case for any of the unit owners who are not in the inner circle or did not attend the election meeting to the full conclusion, am unaware of the official results. However, I do have some information.

Unit owners provided sufficient votes to allow the Architectural Director one additional year to work with yet another new board. He ran for a two year term, to assure that the programs can reach some level of fruition. Completion, if the board allows it, could take 5 or more years. I understand that he has declined this invitation because one year is unworkable.

The individual who performed the role of Architectural Director was also our Treasurer.

Among the reasons to vote against him, were the fact that he has supported our professional managers and he was not endorsed by our Communications Director. He also supported assessment increases and he has been criticized for allowing me to work with him. I volunteered to work with our Architectural Director last year because by attending meetings I became very aware of what he was attempting to do, became alarmed by the efforts to delay the projects, the formidable conditions that were against him, and the urgency facing this association. In 2009 he pressed hard to commence the roofing and driveway projects in the few months of available good weather. He was delayed in those efforts by our Communications Director and by our Landscaping Director. This was accomplished by disruption of meetings, bickering over such minutia as who was to change light bulbs in the association, bickering over the need and method for drainage improvements, the relocation of downspouts, arguing over bid necessities for such things as $500 concrete work, the delays in coordination of landscaping, etc. and lengthy discussions about the capabilities and qualifications of our maintenance company and unauthorized presentation by a competitor. All of this prevented the board from coming to a consensus and delayed project approval. This is why our 2009 roofing projects got such a late start, and the driveways have not yet begun.

At this time, the status of these projects is unclear. I understand we no longer have a Treasurer or an Architectural Director.

References
Job Descriptions: http://briarcliffelakes.blogspot.com/2009/06/board-of-managers-part-4-job.html

Duties:
http://briarcliffelakes.blogspot.com/2009/05/board-of-managers-part-3.html

Friday, September 25, 2009

Election September 24, 2009

13 comments
Yesterday was the annual election and the results are in.

Our Architectural Director and Treasurer, who was running for a two year term, was not elected on that basis.

Prior to the results, he gave a great presentation and addressed issues regarding the livability of our complex, the state of the various projects, the finances of the association and also addressed questions about unit owners who do not properly manage their tenants. He also made a presentation regarding the state of the economy and the possible impact on unit owners and the association. He also related how he had come to change his perspective on life at BLMH to that of a community which should accomodate residents no matter what their age. He stated that this was the impetus for some of the recent work on driveways, in concert with other factors. He credited a Wall Street Journal article. He also discussed the various water problems which BLMH has and the solutions that are being implemented to solve them. There was no hyperbole. He has done extraordinary work, and as someone who assisted him in this past year with specifications and identifying certain infrastructure problems and possible solutions, I think I can speak with some authority.

I believe the Architectural Director/ Treasurer was perhaps the most difficult job on the association board. It was an incredibly time consuming position for someone who is an unpaid volunteer. There were plans and specifications to develop, bids to evaluate, contracts to award, contractors to manage, coordination with unit owners, compliance and completion meetings, funds to disburse and all manner of planning, including cash flow management. There were also continuous and sometimes lengthy presentations to unit owners and the other members of the Board of Managers. To those who attended meetings and harped or criticized him, I say you didn’t deserve his talents or efforts. Perhaps our new board members will do it better; last year they stated they would do it better. However, I consider 2009 to have been the year of misinformation, minutia and special interests. We’ll see if 2010 is any better.

In singling out our Architectural Director/ Treasurer, I do not mean to denigrate the work of other board members and in particular, our Rules and Regulations Director. That too was a very difficult job. Defensive unit owners, certain board members and ROC members would sometimes verbally attack her for doing her job.

For those in the association who voted I congratulate you for exercising your responsibility. If things do not turn out well, you will have every right to complain and to correct this next year and the year thereafter.

For those of you who did not vote, or who signed your proxy forms and instructed someone else to mark your ballot with their choices, you have done a disservice to the association and can consider yourself to be a part of the problem, rather than the solution.

During the meeting, the candidates who were present were given a brief opportunity to address the unit owners who were present. This is always a somewhat interesting spectacle, as the votes have already been cast and the owners of proxy ballots are not even present. I did not take a head count, but I would say that about 15% of the unit owners were present.

As a candidate I made a one minute statement and I closed by stating that while I am an advocate of long term planning, it is the unit owners who will decide, today, what this association is to be.

As I have not been elected, that will allow me to continue this blog and other communications efforts. I thank those who voted for me. I will be a looking for continued attempts on the part of board members to disenfranchise owners, in violation of the Illinois Condominium Property Act. I will also report the state of affairs. However, this blog will continue to be a clandestine affair as it is not recognized by our board or our Communications Director, who nonetheless has stated she is a champion of “open communications” and “forward thinking ideas”.

During the annual meeting, other board members made brief statements. Our Communications Director made a very short speech in which she advised those present that she had new help to continue the creation of an association website. She also requested recommendations from unit owners for content for the newsletter. However, I must state here that I do not get a response from her to my written requests. I assume I am not alone. Since our Communications Director does not reveal the requests received, it is impossible to determine how much censorship is occurring.

Our Landscaping Director made a brief statement in which he advised the unit owners who were present that fall trimming and preparations will soon begin.

I'll be posting over the weekend "Where Do We Go From Here", in which the "we" is the association. The unit owners rejected a program which was outlined as follows, in a letter:

"...The purpose of this letter is to discuss the important upcoming election. It is important because BLMH is entering it’s 4th decade, and there are many challenges to be faced by our Board. Our buildings and infrastructure are aging, therefore, we need new roofs, driveways, and landscaping.

We need your help, and we can’t do this without your vote. There are complex projects in progress. We want to replace the driveways, roofs and landscaping on a planned, long term schedule, thereby keeping fees reasonable. This is a beautiful and very large association covering over 40 acres which includes 800 trees, streams and lakes, over 40 roofs, and 80 driveways. We maintain our entire grounds, all streets, and even the lighting, water and sewer systems.

The reserves of our Association have been strengthened and the money must be spent in the proper areas.

The duties of the Board are essentially the business of running the association. This includes the overseeing of our management company, the determination of assessments, reserves, and finances. It also includes the selection and management of our various contractors, and all decisions concerning projects and the spending of all funds. All of this requires a special partnership between you, the other unit owners, the Board and our hired professionals.

Please consider re-electing our experienced board members who have made the commitment in the past, and are willing to volunteer their time and talents again, for the benefit of the association. There are also new individuals who have also stepped forward, some of whom have practical skills necessary for the Board...."

Instead, the unit owners accepted this proposal, as stated by our Communications Director:

“Hello ____,
It’s board member election time again and I wanted to send you this note regarding the four candidates that I’m endorsing this year. I personally know all of them -- ______________, ____________, _____________, and ___________. – and will be privileged to have any one of them sit on the board with me. They all possess the integrity, conscientiousness, and compassion that will help create a new kind of association governance. Together we’ll begin to cultivate a fresh mindset among our community leadership that encourages rather than stifles the individuality of our homeowners and that places the highest value on sincerity, honesty, and respectfulness....."

As a consequence of the election, we will have two members on the board with one year experience each, that is, our Landscaping Director and our Communications Director. We will also have four new members, as elected by the unit owners. Our Architectural Director ran for a two year term, and was not elected to that position.

It should be an interesting year. I have started a new blog in which, like one of those reality shows e.g. “This Surreal Life” I’ll be posting some of my more unusual observations about the operation of the board of managers and our association. The new site is:
http://amondocondo.blogspot.com/

Wednesday, August 19, 2009

August 13, 2009 Association Meeting Highlights

0 comments
The meeting was attended by approximately 10 unit owners, which is 3% of the unit owners. It ran from 7:00pm until approximately 9:30pm. The meeting was orderly and there were no disruptions. Financial numbers for bid awards, etc. are omitted from this post.

Each unit owner attending was provided the opportunity to pick up a copy of the agenda for tonight's meeting, the minutes of the meeting of July 9, and Balance Sheet as of 7/31/09 with Assets and Liabilities, and an Income/Expense Statement for the period July 1 to 31, 2009.

Highlights include excerpts from the Treasurer’s Report, Management Report, Architecture and Maintenance Reports, Landscaping, Newsletter and Communications Report, Homeowners’ Forum, etc.

TREASURER’S REPORT
  1. The Treasurer gave a statement of CDs and Money Market Funds, including a CD maturing this month. Due to the low interest rates, this may be renewed for 6 months or transferred to a Money Market Fund.
  2. A large payment is due for the painting contracts, and the amount and certain issues with the quality were discussed as part of the Architectural report.

MANAGEMENT REPORT

  1. Work order histories were discussed and approved. This included a discussion of possibilities to reduce certain costs.
  2. The sound of water surging in the ponds was mentioned. This was discussed.
  3. Unit sales were stated. One unit has been sold.
  4. A question about locking garage doors from inside was raised. Management stated that there are no fire code issues.
  5. There was a discussion of a satellite dish request. The Communications Director requested the name of an installer to add to the newsletter. The business formerly called Ron’s TV is no longer in town and operating under that name.
  6. The Architectural Director presented a summary of the status of the roofing project. Work on drainage improvements and shed roof have begun. The Harrow “B” unit owners have made their window selection.
  7. The reserve study was not discussed during open session, although it was on the agenda.
  8. Landscaping Director made a brief statement and elaborated during committee reports.
  9. Architectural Director reported on the painting contract. The work has been completed, but not all buildings have yet been walked with the contractor. There remains the problem reported earlier of doors painted closed and doorknobs painted, as well as unit owner complaint about trash which was left at the end of the day and cleaned up by the unit owner. The professional manager suggested calling a meeting to discuss these issues. The Architectural Director also had concerns that the spray painting technique was reducing quality as the paint was thinned for spraying. Specifications may be altered to allow brushing only. Open to further discussion. A time and date for a painting meeting was set.
  10. The published date for the annual meeting was discussed. This will be corrected in future correspondence. The correct and actual date for the meeting will be Thursday, September 24.
  11. Candidate deadline for those running for the Board of Managers is August 28.
  12. Action items included a request for a screen door approval, but the Architectural Director had a problem with the look of the replacement, which did not adhere to current standards. A door matching current look was approved. Insurance renewal was discussed and the modest increase in premium was stated by management to be within the budget. Proposals to remove a Willow tree were discussed.

RULES AND REGULATIONS

  1. No issues were discussed.

ARCHITECTURAL AND MAINTENANCE

  1. The Architectural Director described the roofing project, which was discussed. The shed roof construction will begin this week or next. Windows for the project on Thames have arrived and the roof work may commence in two weeks, pending the completion of the shed roof. The roofing is estimated to require five days to complete.
  2. The roofing project on Harrow is expected to commence in September. The delay is the arrival of the windows, as expected. These require six weeks.
  3. Concrete on walks along side of driveways was discussed. There was a difference of opinion of what had been approved during an earlier meeting. It was stated that sidewalk along “A” units drives on the driver side had been approved, but it was recalled that walks for “A” units, whether on the driver or passenger side had been approved. The professional manager will discuss this with the maintenance company.
  4. A structural problem was observed on the Harrow building selected for the roofing replacement. This problem, which involves the condition of the wall, was described as having occurred at another building and a solution had been installed. The identical solution will be installed on the Harrow building next spring.
  5. A discussion of the history of street repair ensued. The Architectural Director will meet with a former President of the Board of Managers to clarify dates. The original road was paved about 25 years ago, and repaved about 7 years ago. There was concern about the condition of the road, which might be due to weather, material or installation problems or defects, or all of the above.
  6. There was a discussion of the driveway projects. The Architectural Director and Landscaping Director had visited another association which had installed improvements to control drainage, etc. The merits were discussed. The differences between our association and the other included basins and location and quantity of drains available; our association has fewer.
  7. The Architectural Director (AD) presented a request to the board regarding the driveway repaving. It was observed that there are more automobiles and other vehicles present than at the time the roadways and drives were built. Some owners park on their driveways, and allow their vehicles to stand on the driveways. The request was made for the board to decide the level of paving to be done. Should the base or asphalt thickness be increased to accomodate standing vehicles, for example? Should a concrete apron be added immediately adjacent to the garage to extend about 18 inches? The AD estimated the cost. The AD stated that a minimum slope of 2.5 inches per 10 feet must be maintained to properly carry water away from the buildings. The pros and cons and installation issues were discussed. The observation was made that the project can be handled quickly to simply get the job done, which might be a “band aid” approach, or it can be approached more slowly and a “little” more spent. The President summarized this as “Do was want 40 shiny driveways now or do it slowly and correct drainage issues?” However, the dilemma at present is that the window of opportunity for 2009 is closing. A vote must be made in September to assure completion of scheduled driveways prior to closure of the asphalt plants in November. The professional manager stated that the line item in the reserve study should be checked to help make this decision. He also stated the association has been reserving for this project and drainage. The AD discussed the methods and issues of installing the concrete apron. There is no uniform construction approach to the garages. For some, the floors end at the edge of the doors. For others, the floors extend 3 or 4 inches, or more. Any concrete apron must be anchored into the building. The AD stated he would get bids if the board agrees.

LANDSCAPING

  1. The Landscaping Director (LD) advised the board that an updated proposal had been received, but had not been reviewed due to the proximity to the meeting.
  2. There was a discussion of the proposal received in June, as compared to the one above.
  3. The Architectural Director (AD) stated there was no money in his budget for landscaping re: the roofing and driveway projects. The professional manager stated that we will not know the extent of landscaping damage due to these projects, until they are completed. However, there is sufficient funds in the landscaping budget.
  4. The AD stated that it was his opinion that many of the landscaping issues were due to extensive shade and trees. He recommended a 6 year plan to address this. A board member who was a former Landscaping Director stated that our landscaping is fully mature, and all projects should be coordinated with landscaping, but it was his opinion that the current landscaping proposal be approved. The LD quipped “it will be a perfect world!”

NEWSLETTER AND COMMUNICATIONS

  1. Our Director of Communications summarized the current newsletter status, which has been distributed.

WELCOMING

  1. Our President and Welcome Director announced a new unit owner.

OLD BUSINESS

  1. There was a discussion of the boulders adjacent to some of the driveways. The President gave a historical perspective. These were installed to be decorative, but also discouraged driving on the grass. It was usual to move them further up the lawn in the fall, to facilitate snow plowing and removal. In the spring, the boulders were returned to a position closer to the street. This did not always occur as there is apparently no “to do” seasonal list containing this item.

NEW BUSINESS

  1. The Landscaping Director requested the opportunity to read a statement, which was granted. In a brief statement he gave his perspective of a blog which exists, fabricated issues, etc. He suggested the un-named writer consider running for the board, and he stated he would be willing to turn his job over, if the blog writer wanted it.
  2. The President stated that there will be five openings on the board, and with such a large turnover it will be difficult to achieve a smooth transition. She stated she wanted to develop a packet with the professional manager. She posed the question “What do Board members want to accomplish in 2010 if they are on the board next year?” She asked the members of the board to think about a “wish list” and alternate positions as well as thoughts on budgeting and expenses. This would be something to give the new board members, after the election.

HOMEOWNERS' FORUM

  1. A unit owner brought up questions regarding a garage water problem on Dover. The AD stated that all of Dover has a similar problem. The LD pointed out the benefits of having a trench without grass. The unit owner also stated a problem with a mailbox light. On discussion, it was decided this is over 8 feet in height, and was not replaced because the cleaning company, which had been assigned this work order, did not do so due to the height and the work was passed to the maintenance company. However, a new work order was never written.
  2. The same unit owner asked about a notice of violation. This was for plants on blocks apparently outside the patio. The question was asked if this was inconsistent. A discussion then ensued about block and encroachment on common areas, and the question was then asked if this changed the area from a common one to a limited common area. The professional manager stated that it did not. This could be treated as “a limited common area with restrictions”. He suggested this be reviewed and added to the Rules and Regulations. The President advised the unit owner that the board will review this further and get back.
  3. The same unit owner presented some evidence of peeling of paint.
  4. A unit owner made a comment about benches. She stated her opposition to adding any; in her location, the unit owners are “constantly chasing” non-residents who enter the property and use the benches that are installed.
  5. A unit owner complimented the Board for the work done on the gazebo. He stated he was concerned about the condition of a tree, and was advised the board was aware and the tree will be done.
  6. A unit owner made a statement about a fir tree which was dying and “looks bad” and needed to be trimmed or removed. The Landscaping Director pointed out the looking in peoples windows could be a problem!
  7. A unit owner, involved on the picnic in the park, asked if it would be possible to post notices about the event in the hallways. The President stated this area was historically for board information and reminded unit owners to remove pizza ads, etc. which are not authorized. The professional manager stated that the Board should decide is the bulletin board area should be extended to allow notices. He stated this is the first time this request had been put before the board. The President stated that this will be discussed in “executive session”.
  8. A unit owner had two questions. 1) Could the board clarify the discussion about driveways? The Architectural Director stated that the plan was to add a 2 feet wide concrete walk along the driveway for the purpose of promoting drainage and to allow an area for snow plowing with out digging up the landscaping. 2) There was a concern about the architectural work and visual change to the appearance to the buildings. Were there other possible ramifications to driveway problems?
  9. A unit owner complemented the Architectural Department. He asked if the Board should consider hiring a professional engineer for “hydraulics and drainage”? He requested the preparation of drawings and documentation for each of the buildings including drainage and driveways. The President acknowledged this as a good point. The unit owner went on to question why some of the projects completed 10 years ago, specifically roadways “were done wrong”. The Architectural Director pointed out the work; i.e. the planning and coordination, is done by the Board and this is free to the association. Another unit owner asked to be recognized and commented that we really don’t know why the certain roadways are distressed. It could be the weather, materials, etc. She asked if there was a way to get this inspected.
  10. A unit owner asked for guidance in removing telephone books from the foyers. The Landscaping Director suggested placing them at the unit owner’s doors. If not picked up, the recycle. The unit owner asked if the salt our snow removal contractor was using is “environmentally friendly”. The answer was to the affirmative.
  11. A unit owner and former board President made a statement about the tree removal company that was under consideration. The pointed out the earlier experience with a tree that was to be removed, but fell into the lake, where it was not removed by the tree removal company and it remained for a long time. She also stated the damage to the lawn and cost of repair and correction, to the association. The manager stated that the company in question was under new ownership. The Landscaping Director asked the former President if he could call her for input. She replied affirmatively.
  12. A unit owner requested a clarification of why the board was getting CDs from India. The Treasurer stated that the CD was from a bank of that name, which is in the U.S. and the bank is FDIC insured.
  13. A unit owner asked if the board has a contingency plan should the number of candidates elected be insufficient. The concern was the quantity of 5 openings. The professional manager stated that the board dissolves if there are less than 2 board members. The court then intervenes and assigns board members. A full board would be comprised of 7 members.
  14. A unit owner asked about the coming picnic. The professional manager stated that this will not include a BLMH affiliation. The picnic is being held by a different entity (the Neighbors Club).

ACTION ITEMS

  1. Previous meeting minutes were approved.
  2. Treasurer’s report was approved.
  3. Insurance renewal with less than a 2% premium increase, which is within the budget, was approved.
  4. Tree removal. The potential for damage was discussed, and the Architectural Director pointed out that a stream repair, should it be damaged during the removal, would be very expensive, based on previous costs. The President suggested withholding funds until the work is 100% complete, per information provided on the outcome of the earlier project. The professional manager stated that a Certificate of Insurance was on file. The lower bid was approved.
  5. A tree proposal was tabled, per the request of the Landscaping Director.
  6. A motion to approve a lump sum to be spent by the Landscaping Director, per an earlier proposal was discussed. The AD stated he didn’t have sufficient information to vote. The LD stated that there are other landscaping areas to be done and this proposal is a partial one. The motion was approved.
  7. The Architectural Director asked how to proceed on driveways. He further asked for guidance on how much to spend. The professional manager had concerns about the change to specification, which is a scope change. He stated the board needs more information to decide. The drainage and asphalt portions seem OK, but there was a question about increasing the driveway base from 3 inches to something greater. The Architectural Director stated the issue is parked cars, or some drives where all unit owners drive over the same area.
  8. There was a discussion about a recent sidewalk repair. The Landscaping Director stated that the reinforcing mat was not centered in the sidewalk and was “intermittently” lifted during the pour. He stated that the maintenance company did not supervise the work. He stated that the drainage pipe was larger in diameter than that approved. The Architectural Director stated that the maintenance company had increased the pipe at their own cost, on review of the quantity of water that was to be carried. A discussion ensued about the proper installation of a reinforcing mat in a sidewalk.

EXECUTIVE SESSION

  1. Unit owners were excused and the doors closed for executive session. On completion, the doors were opened and the unit owners informed that there were no additional action items and the meeting was adjourned.

Tuesday, July 21, 2009

Thursday July 9, 2009 Association Meeting Highlights

0 comments
The meeting was attended by 13 unit owners, which is approximately 4% of the unit owners. The Communications Director was not present for the meeting. The meeting began at 7:00pm and ended at approximately 9:30pm.

Highlights include excerpts from the Treasurer’s Report, Management Report, Architecture and Maintenance Reports, Landscaping, Newsletter and Communications Report, Homeowners’ Forum, etc.

Congratulations to our Recording secretary Director, who is a happy mom and to her husband. They were present at the meeting with their new arrival.

TREASURER’S REPORT

  1. The Treasurer gave a statement of CDs and Money Market Funds, and of certain changes. Interest rates are very low and in the current environment, it was stated that interest rates offered are less than 1%. For that reason, no new CDs were taken out.
  2. Budget variances were discussed. The Treasurer stated that he will provide more specific information during future meetings. Certain costs have increased above the budget and the board will have to decide where these funds are to come from. At present, there are increases in Janitorial (as requested by unit owners to improve the condition of halls and stairways), electrical costs are slightly greater than the budgeted amount, postage has increased due to the larger newsletter, printing and duplicating costs are also increased due to the larger newsletter, the rental of the room for the Association meetings which was not budgeted is $1800 per year and is not in the budget.

MANAGEMENT REPORT

  1. Work order histories were discussed and approved.
  2. It was noted that there are more carpenter ants this year and this is attributed to the increased rainfall.
  3. Painting issues from last year were discussed. Several unit owners were dissatisfied with the quality of the painting and funds were withheld from the painting contractor pending correction and satisfaction of the unit owners.
  4. 95% of the unit owner census forms have been received.
  5. There was a discussion of carpet cleaning scheduling. Carpets are to be cleaned before the Thanksgiving holiday.
  6. The janitorial service responded to including replacement of light bulbs in their scope of work. The goal was more frequent and lower cost replacement. However, the janitorial service responded that bulbs above 8 feet height will be billed at $12 each. The Board decided to have the maintenance company replace these, as the cost would be lower.
  7. The reserve study update was tabled until the August meeting.
  8. It has been noticed that there is some algae in the streams. At present, treatment is budgeted at once per month. However, to control the algae treatment may have to be increased to twice per month.
  9. Walkthrough of the recently painted buildings will occur on Monday July 13.
  10. There are presently ten driveways scheduled for replacement, for a total of 20 thousand square feet. Two proposals have been received and two more are expected. The management company requested a telephone vote by the members of the board of managers one the other proposals have been received, so that work can commence as soon as possible.
  11. Discussion of the driveway replacement included the need for an architectural review of the water dispersion requirements of each driveway. Driveways must be individually evaluated due to differences in slope and landscaping adjacent to each. It is to be determined if the pitch of each is proper and if there is positive drainage. Work related to dispersion must be included in the budget and it was requested that the board review.
  12. It was recommended by the professional manager that certain street repairs be accomplished at the same time as the driveway replacement. The goal is to reduce cost and the contractors have indicated a reduced fee as they will be on site with men and materials. There are other repairs and a discussion indicated that a disadvantage would be delay until the driveways are done. Also discussed were the need for concrete and grate work in the vicinity of Plymouth and Lakecliffe. The Landscaping Director made a motion to have the maintenance company do this immediately. The motion was seconded and voted.

ARCHITECTURAL AND MAINTENANCE

  1. A leaking fire hydrant was discussed at Gloucester (Comment: Fire hydrants are part of the “common elements” at BLMH].
  2. The gazebo was discussed. A unit owner had complained that it was “rotting and in disrepair”. After inspection, the gazebo was declared to be “structurally sound” and in need of paint. It was stated that the gazebo does have carpenter ants.
  3. There was a discussion of certain unit windows which were painted brown.
  4. Recently two streams pumps were down due to float failure. These have been replaced and a spare has been purchased and will be placed in inventory, to minimize future down time.
  5. It is planned to complete the installation of Limestone sills at two buildings this year and work is proceeding. The purpose is to replace brick sills which are spalling. [Comment: Over time the ice and snow which accumulates on the window sills results in flaking of the brick in layers, as the ice thaws and re-freezes. As the brick thins, this results in leaks into the units, which is corrected by expensive repairs and if not done may result in mold. As explained by the Architectural Director, the limestone sills are impervious to water and spalling and only require periodic caulking along the edges. This should eliminate the damage to the units. One complaint has been the white appearance of the limestone. However, over time it will darken and will become less apparent]. Here is a statement from the Indiana Limestone Institute: Advantages of Choosing Natural Limestone
  6. There was a discussion of the recently completed building painting, including complaints about painted doorknobs and mis-communications to unit owners. [Comment: one building on Harrow was scheduled for spray cleaning and a date was posted by the painting contractor. However, cleaning did not occur that day. A unit owner called the painting company, spoke with the project manager, got the date and posted that information in the hallway. When painting of the patios on the same building occurred, there was no notice posted and unit owners were not informed by the painting company].
  7. There was a discussion of the status of “B” unit window selection by unit owners in the buildings to be re-roofed.
  8. There was a brief report on the building to be re-roofed; piers are scheduled to be installed the week of July 13, the roofing project will start in approximately three weeks (approximately August 1), and it will take 5 to 6 weeks to get the new window for the “B” units.
  9. One of the buildings on Harrow is missing a section of roofing shingles. The Architectural Director stated it will take about $1500 to repair. He proposed that this roof not be repaired, but instead be re-roofed this year (2009). This was seconded and voted. See “Action Items”. [Comment: for a photo of the roof section missing the shingles, see this blog: http://briarcliffelakes.blogspot.com/2009/06/roofing-damage.html
  10. The Architectural Director will meet with the unit owners of the building on Harrow to select the “B” unit windows.

LANDSCAPING

  1. The Landscaping Director briefly described repair issues and his walk through the property.
  2. He described his discussion with the landscaping contractor about the need to disperse water prior to work.
  3. Tree removal issues were described. The unit owners involved must be approached to decide if they prefer a nice patio or shade.
  4. An additional $43,000 proposal obtained from the landscaping contractor by the Landscaping Director was very briefly discussed. The Landscaping Director recommended that work be confined to grassy areas and that pond work be avoided. He stated he wants to discuss this further with board members.
  5. The Architectural Director made a request of the Landscaping Director. He requested that the landscaping of each building be inspected, front and rear. The buildings would then be described and ranked, as is done with other aspects of repairs. The goal would be to develop an eight year plan with budgeting. There are issues to be resolved. For example, buildings which have a lot of shade can be solved by installing stone, or grass, or groundcover or tree trimming or some combination of all of these. Trimming of trees should be discussed with individual unit owners, who will be affected. Drainage, slope, water dispersion and other issues would be included in the evaluation. There have been discussions about the pros and cons of adding gutters.

NEWSLETTER AND COMMUNICATIONS

  1. Our Director of Communications was not present for the meeting. The issue of dates for submittals for the August newsletter was discussed.

WELCOMING

  1. Our acting President and Welcome Director announced the sale of a unit.

OLD BUSINESS

  1. There was no old business to discuss.

NEW BUSINESS

  1. The Architectural Director reported on some of the issues he has encountered regarding windows as part of the roofing project. These issues involve the types and manufacturing details. He stated that he has a concern that there are different types of windows, some with grids and others without. In one window the grids are installed between the window layers and this may compromise the window seal. Some windows are white and tan with the exterior painted. The warranty for painting is only 5 to 10 years. He left the board with this question: How to deal with this in the future? He views this as a pending problem.

HOMEOWNERS FORUM

  1. Some comments involved issues between unit owners or renters and it would be inappropriate to include all of the comments here.
  2. Recent fire on Gloucester – the unit owner made a statement “personally thanking” the professional manager and the maintenance company for their assistance.
  3. Painter. There were some complaints about the power washing and painting. This included cleanup by unit owners after the contractor did his work.
  4. Plymouth. There was a discussion about a dead tree, for which a proposal has been solicited and the contractor is awaiting approval.
  5. A tree was reported as diseased or dying at 1777 Gloucester.
  6. Landscaping and tree removal. Unit owners suggested adding ground cover.
  7. A unit owner was advised that their driveway on Thames is on the list of those to be replaced.
  8. The Architectural Director discussed that there are 44 building pillars to be done. These were originally brick and have been damaged by reoccurring freeze thaw action.
  9. There was a question and answer session about the fire at Gloucester. This was caused by a ceiling fan in the utility room. There were questions about whether exhaust fans should be allowed to run in the utility room; this creates a negative pressure and a concern was expressed about carbon monoxide if the furnace or hot water heater are starved for oxygen. The board agreed to look into this further.
  10. A unit owner asked if there were any issues (insurance or otherwise) about storing gasoline on the premises of unit owners. This question was asked because some unit owners were using electrical generators during a recent power outage. These are usually gasoline powered. The board and professional manager could not give an immediate answer.
  11. On unit has a landscaping problem including exposed roots and standing water which becomes mud during rain storms. The Landscaping Director advised that he is working with the landscaping contractor on this problem. The solution is not yet determined but stones and drainage are being explored.

ACTION ITEMS

  1. The Architectural Director requested that the roof on Harrow be added to this years work. Cost of the roof was estimated at $42,000. This would be the second roof to be completed this year. He stated there were very few landscaping or drainage issues at this building. This was motioned, seconded, voted and passed by the board.
  2. Tree pruning proposal and tree removal and stump grinding was motioned, seconded, voted and passed by the board.
  3. A dead willow was discussed. This is an expensive item because a large crane is required. The professional manager was directed to get a second proposal.

Tuesday, June 16, 2009

June 12 Association Meeting Highlights

0 comments

These are highlights of the June 12, 2009 Association meeting. The meeting ran from approximately 7:00 until 9:45 and exceeded allowed time. The meeting was attended by approximately 15 unit owners, which represented 4% of the unit owner population.

I didn't report on the May Association meeting. It has become apparent that information from the meetings will not be included in the Association Newsletter, and has been replaced by topics selected by the Communications Director and the Newsletter Committee.

I have decided to routinely present the highlights of all meetings that I attend in this blog, and I will attempt to attend each monthly Association meeting.

At the conclusion of this post I have some comments on the meeting and also some comments regarding the state of official communications in the Association.

Board of Managers discussion topics included:

  1. Block Party Status, issues and concerns.
  2. Treasurer Report and concerns regarding association legal and financial liability and budget overruns .
  3. Landscaping Director request for approval of funds for special projects.
  4. Architectural Director presentation of roofing shingles, approval of color and window types.
  5. Landscaping Director and Architectural Director discussion of Bid Procedures.
  6. Discussion of Budgeting. Treasurer will give update on funds spent but not budgeted. This will be presented during the July meeting.
  7. Newsletter discussion including content, materials, costs.

Unit Owner Forum discussion topics included:

  1. Unit owner landscaping requests and demands.
  2. Unit owner discussion of newsletter printing and materials.
  3. Unit owner complaints of dead and dying trees, and condition of gazebo.
  4. Discussion of conflicting requirement by Unit Owners placed upon the Board, including contradictory financial demands.
  5. Threat of legal action by a Unit Owner regarding current schedule for upgrading patio railings.
  6. Discussion of damaged roof section by Unit Owner.
  7. Request for discussion by Unit Owner regarding inconsistent bid procedures.

At the conclusion of this specific post, there are some general comments pertaining to the meeting.

Here are the meeting highlights, presented in two sections:

Board of Managers Discussion of Association Business

Report by the Communications Director to the Board regarding the status of the Block Party. She advised that the date, time and location had been determined. The board President stated that the party would be as agreed by the board, not the individual. When asked about the results of a follow-up on insurance, the Communications Director acknowledged that there were insurance company stipulations. Liquor was totally prohibited by the insurance company. During the discussion it was apparent the Board of Managers were uncomfortable with possible liability by the association. The differences between off site and on property parties were discussed. Off property location at the park across the street was discussed. All residents of BLMH will be invited and that includes renters and owners. However, it will be impossible to restrict access to unit owners only, and neighbors may choose attend even if not invited. The Landscaping Director made a statement regarding his personal experience at another location in which a party was held on public property, rather than Association property. It seems that the party will require additional insurance, at additional cost to the association, perhaps $1,500 for an insurance rider. During the discussion several unit owners repeatedly booed, jeered and expressed other forms of verbal intimidation of members of the board when they did not immediately and without question agree with the position of the Communications Director, and as the board asked questions about when, where, how and how costly this event might be.

The discussion continued and the Treasurer gave a brief summary of liability issues to the Board and to the Unit Owners who were present. The Board discussed the specific concerns regarding the Block Party. It was stated that the Association can be sued in the event of mishap or if any member attending the party did not adhere to the stipulations of the insurance company, as reported to the Board by the Communications Director. The Treasurer expressed concerns the insurance could be voided and the association would be liable for any financial consequences. He stated that “we live in a litigious society”. His statements were met with boos and jeers from some of the unit owners present. [Comment: Financial burden and responsibilities pass first to the Association, and then to the individual Unit Owners. In the event of a dispute which is not covered by insurance or if it exceeds insurance coverage or insurance is voided, judgment would collect from the Association reserves first, and if those were not adequate, then individual judgments would be made against each unit owner. These would result in a lien against the property. Until the judgment is fully paid, the unit owner would be prevented from selling his or her unit.]

Request for funds by the Landscaping Director for special projects. Apparently a bid was solicited from one contractor for a list of projects. The list was provided by unit owners who attended the May meeting and the Landscaping Director’s personal observations. About $18,000 is expected to be spent at 16 addresses. The Landscaping Director discussed this with the Board of Managers, requested approval of funds, but it did not come to motion or vote.

Discussion of the roofing project with a presentation of samples of the shingles by the Architectural Director. Shingle color was approved by the Board. The Architectural Director made a presentation of three window types. This is a deviation of the original plan, but cost would remain at $500 per window for the originally approved window type. He stated that on reflection he realized that a Unit Owner may have a preference of a different manufacturer's window, and would like to use them throughout the unit. The director researched the alternatives and decided to provide the Unit Owners with a selection of slider windows with brown (or "bronze") exterior and white interior. This was also prompted when the director discovered that the original bidder did not make a patio window. This decision permits the B unit owners to be given the opportunity to choose a window from one of three manufacturers, which could be used throughout their unit. The colors and use of three window manufactures was approved by the Board.

Discussion on bid procedures and certain aspects of the roofing project. The Landscaping Director confronted the Architectural Director about the issue of bids for adding a concrete pier under the wooden beam supporting the gazebo roof entrances or the new shed roofs. As has been discussed at several association meetings, the roofing project will include some concrete work when shed roofs are added, or support beams are repaired. This may include drainage work at the entrances and possible sidewalk entrance replacement. It has been stated that this will be determined on a building by building review. The Landscaping Director stated he could not understand why this work did not go out for competitive bids. The Architectural Director advised that the amount of concrete for the pier, for example, was less than one-half yard. He stated that there were issues of practicality. This did not satisfy the Landscaping Director.

Budgeting. The Treasurer provided his report and advised the Board that he is planning on presenting information about cost over-runs in different areas. Decisions must be made about how to modify the budget to move money to those accounts. Where will it come from? All unit owner fees for 2009 have already been assigned to budget areas. The treasurer pointed out that this is not his decision alone and that when board members decide to spend money, they need to also have a discussion of where that money will come from.

Newsletter. The Board discussed cost increases in the newsletter, and a request was made to reduce gray space and photo areas and consideration be given to non-glossy paper. The Communications Director agreed to look into this. At the mention of modifications there were boos and jeers from some unit owners. A discussion of cost increases resulted in shouts from the audience. One individual pointed out that at one time the Association paid a fee to an individual to deliver the newsletters. Volunteers now do the delivering. However, apparently the cost has doubled. We’ll know more at the July meeting when specific budget items and over-runs are discussed.

Unit Owners Forum

As usual, among the unit owners there were cheerleaders or proponents of one agenda or another. Some come prepared for the topics such as the newsletter or to pass their requests for landscaping improvements to the Landscaping Director when this topic comes up, as occurred during the May meeting. How do these people know? I assume they have had advance conversations with the Communications director or the Landscaping director. As there is no formal announcement, the vast majority of us are unawares.

There was a discussion by unit owners about how well the newsletter was received and a conversation was related with someone who thought the newsletter was “very professional” . A unit owner who stated that he was on the city's Environmental Commission stated that the newsletter was wasting paper and suggested non-glossy, less expensive stock. He also requested that the newsletter include recycling information. It was pointed out that the local Sun newspaper includes the same inserts he wanted the Association to use, and that this would be redundant.

A couple complained about a dead or dying tree and the condition of the gazebo. They were belligerent and stated "Where does all the money we give each month go? What do we get for all the money we pay to you people?" They stated they would not serve on the board, but prefer to criticize, or words to that effect.

This and other statements by unit owners about newsletter costs, gaps in the maintenance of the grounds and the complaint “what do we get for our money” resulted in a brief discussion among the board members, led by the Architectural Director and Treasurer, about attempts to hold the line on maintenance and landscaping expenditures. However, it was noted that there are conflicting demands by unit owners. In this meeting there was a discussion about $18,000 for landscaping improvements beyond the spring maintenance and so on. It was pointed out that critical repairs such as roofs take a precedent over landscaping. [Comment: It is my observation that the purpose of the unit owner outburst was to intimidate the board in an attempt to get approval of the $18,000 landscaping projects. ]

A unit owner threatened legal action to get a new style railing on his patio. Standard association policy is and has been to install a mesh over the existing railings for any unit owner who is concerned with the dimensions of the openings in the existing railings. In response to this unit owner’s complaint, mesh has been installed. However, the unit owner was still dissatisfied and pronounced the railings to be “unsafe” and also threatened to pursue this with the city. The Architectural Director and the professional manager stated that it is the policy of the association to pro-actively upgrade all of the railings to a new style, and on a rotational basis determined by the painting schedule of the balconies. This upgrade was not prompted by any threats or by city enforcement of new codes. However, the unit owner was unwilling to accept anything other than a new railing. The President stated that the entire Board would revisit this issue.

The writer advised the Architectural Director that a section of shingles was noticed as missing from a roof. I volunteered to email a photo with particulars and that was accepted.

I advised the board that I was confused. This was prompted by the interchange between the Landscaping Director and the Architectural Director. I asked for a brief explanation of the inconsistent bidding standards; for example, the Landscaping director had received a single contractor bid for an $18,000 project. But he had stated during the meeting that he could not understand why there were not competitive bids on what were small architectural projects, which the Architectural Director stated to be $500 on up. The professional manager attempted to answer, but we were out of time and he was not allowed for that reason.

General Comments:

It is only natural for unit owners to come to an association meeting with the intention of promoting their favorite project or agenda. It is also natural that each unit owner wants the opportunity to speak and to be heard. However, the meetings are frequently disrupted, and not everyone has the opportunity to express themselves. During the June meeting, the Unit Owner Forum occupied about 30 minutes. Unit owners were given as little as one minute to say whatever it was they needed to say. Some took 5 minutes, others were not given the opportunity.

The President uses a gavel to attempt to control the meetings. However, some unit owners refuse to comply. I asked several to "shush" at the last meeting and I was given verbal insults as a result. I simply want to hear what the Board of Managers is discussing. It seems that some of our Unit Owners feel they have rights and entitlements which are not for the rest of us.

The Board of Managers attempts to continue their discussions of Association Business even with the disruption of boos, jeers and other verbal assaults. I find it interesting that when the Treasurer, for example, is booed, he attempts to address the issue with the unit owner. This is a form of defense of the board. Similar events occur with the Rules and Regulations Director, the President and the Architectural Director. At such times, certain members of the Board usually sit quietly and allow this to occur. I realize that the members of the Board of Managers have their personal agendas. However verbal jeers, boos, etc. directed at any one member of the board are in actuality attacks on the entire board, and an attempt to manipulate the entire board and the association.

I would think that other board members would address their "followers" or proponents of their position and ask for silence, a return to order and decorum. We are all equals and there are oaths and laws directing the Board of Managers. However, when I am present that has never happened. In the worst case, this leads me to the opinion that certain members of the Board of Managers are using unit owners in an attempt to manipulate the remainder of the board to accomplish a specific agenda.

In recent meetings, that agenda has included a campaign to fire our professional managers and to fire or replace our maintenance company. Allegations include insults or rude behavior with unit owners, inadequate communications, cost issues, etc. If communcations needs to be improved, there are ways to achieve that without firing the management company. I have yet to see or hear any rational conversation by the members of Board of Managers who are promoting the firing, of what characteristics and services are expected of the professional managers and of how these are to be prioritized. For example, is communications more important then financial acumen? Is management and professional guidance of the Board of Managers, all volunteers with varying skills, less important than letters to unit owners? I'd like to see a comprehensive specification of what our professional manager is to provide to our association. How many hours per week? A 24 hour phone dedicated to BLMH, whatever. It is my experience that anything is achievable. But it takes time and money. We can have a dedicated 24 hour receptionist; we can have a 40 hour per week dedicated manager. But we will have to pay for it. Are we willing to pay for what we expect or demand?

It may be that promises were made prior to the most recent election. However, there are special rules under the Illinois Condominium Act that apply to our representative body, our Board of Managers. Agendas used for election purposes cannot be used once a candidate is elected. Once elected, the candidate is bound by oath and by law to represent each and every unit owner uniformly and fairly. That means campaigns waged against suppliers, contractors or other should only occur if the majority of unit owners agree with the position. Underground or covert campaigns by members of the Board of Managers inherently support the few and undermine the many. If specific members of the Board want to revise the bidding procedures, or fire certain supplier to BLMH, they should state so in writing and also state their case in such a manner that all unit owners are equally informed and represented.

That has not and is not happening. I stated my concerns about this to the board during my one minute at the May meeting. If you read the official Association Newsletter, you would have no idea of the attacks on the board, on our professional managers and of the various special agendas which are being surreptitiously promoted, but are quite visible during meetings, if one attends them regularly. Patterns are difficult to discern unless one observes for a period of time. So it is with mighty rivers, which in photograph may seem to have no current. So too it is with people who when observed over time, the character and direction of which also becomes discernible.

Communications was an issue during the most recent Association election. The official communications of the Association has improved in form, but not in substance. In fact, I allude that the communications actually obscures items of importance and in that respect, is actually a step backwards. We live in a society bombarded with information. We are being provided more to read, about our fellow unit owners, about architecture in Europe, etc. But we aren't be informed of the issues and of the various sides of the issues. Everthing at BLMH takes time, talent and money. Our Board of Managers are unpaid volunteers. They have lives to live and limited time to spend on Association business. They are a very valuable and scarce resource. We shouldn't squander their time or their talents. Money is available to be spent on needed and critical maintenance items and certainly some is available for other things. However, it requires a prioritization of budgets. Do we want roofs and driveways, or do we want enhanced landscaping? Do we want reserves for emergencies or not? You and I may have a personal preference, but it is the Board of Managers that is enacting policies and spending money. Do we really know what the priorities are for each member of the Board of Managers? They each vote on financial matters and it makes sense to me to know what each of their priorities are. But our Newsletter and other forms of "official" communications does not provide that information.

So any individual member of the Board of Managers can say at any time that they are acting "for the good of the association". But at any moment, what is that really? Will they, on an individual basis support our roofing project 100%? Will they defer the budgets for "their" areas of responsibility "for the good of the association" to complete the roofs and get our driveways resurfaced, or will they simply give lip service and attempt to move dollars from someone else's budget? The truth is, I don't know because candidates don't offer specifics of how they will run this business once elected, and neither do all of the members of the Board of Managers. Some unit owners would like a reduction or elimination of assessment and fee increases. How is the Board of Managers to prioritize spending to accomplish that? What are we as unit owners willing to give up to get such a reduction? I'd like to know where each member of the Board of Managers stands on this and what they each would specifically "give up" to achieve a reduction in the rise in assessments or fees.

As a unit owner, I think each one of us would like to really know the answers to these questions. I'd like a published, written statement from each member of the Board of Managers on this and every other important issue facing us, and with specifics of how they would go about achieving the solution. However, communications is controlled by an individual who has other interests and ideas for our association. After eight months, I know no more than I did at this time last year. In some respects, I may actually know less. That is a real failure for a group that gave us all such high hopes and expectations, and promoted an association in which "we could all be heard". I'd like to hear the Board of Managers who make the day to day decisions to run this business, our association. But noisy unit owners are opposed to that. I'd like specific answers to specific questions about how this association is to achieve the agendas before it. But the newsletter and other "official" communications does not contain that information. There are times when I read the "official" newletter and blog that I feel that I am being treated like a mushroom.

If I were to obtain that information and published it here, I must ask "what's the point"? To do so could be pointless because the "official" position of our Association and the Board of Managers is that this blog does not exist. You are directed by the Association to the "official" blog of the association, the last post on which is dated February 3 and announces the Association meeting of February 12, 2009.