MINUTES OF ANNUAL MEETING
OF THE AUSTIN COURT CONDOMINIUM ASSOCIATION – JANUARY 14, 2009
The minutes of the
previous meeting (Oct. 15, 2008) were approved.
Last year’s slate of
trustees was reelected by unanimous vote of those present (plus one
proxy we received).
Voncile White and Denise
Bredt resigned from the Board; we are all extremely grateful for their
invaluable contributions over many years.
The remaining Board
members unanimously appointed Shabeeb Rabbany and Ilie Talpasanu to
replace them.
The following Trustees
were elected as Officers:
·
Gary Drescher
(President)
·
Jenny Panico
(Treasurer)
·
John
Sheff (Secretary)
The 2009 budget was
reviewed.
There was a discussion on
the Lobby Project. Both Lexine and Mary Beth updated the Board on
their work. Prior to making a selection of a contractor, however,
the Board needs to find out from Go Mgmt. as to how the contractor will
be supervised.
The Board noted the
progress being made in the capital fund that was being saved towards the
elevator reconstruction.
The ceiling of the garage
area will need to be repaired; the Board will revisit the issue in the
spring.
The roof is in an
acceptable condition and will not need immediate repairs.
A suggestion was made that
areas around the storage bins in the basement be cleared out.
The next regular meeting
will be on Wednesday, April 8, 2009. Location TBD. However, there will
also need to be a special meeting to discuss final plans for the Lobby
Renovation as soon as feasible.
The meeting was adjourned.
