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1301 TWENTIETH STREET, N.W. WASHINGTON, D.C. 20036
BOARD OF DIRECTORS MEETING
AGENDA-REVISED
1.0 Approval of Minutes of Previous Meeting 2.0 Treasurer's Report-(Joseph Morris) 2.1 Highlights of November Financial Statements plus December if Available 2.2 Overview of Operating Budget 2.3 Overview of Capital Expenditure Budget 2.4 Summary of Professional Meeting with 2004 Auditor 2.5 2005 Audit Status Including Confirmation of Selected Firm
3.0 Matters Arising from the Meeting of 27 October 05, 28 November 05 and/or 8 December 05 3.1 HVAC 3.1.1 Hallway/Exhaust Ventilation- 3.1.2 In-Unit HVAC Consultation- Feedback from Involved Owners 3.1.3 Invasive Study of Unit Convector- 3.1.4 Condensate Pan Patching-06 Tier 3.2 Mold/Mildew Investigation-Owner Received Proposal to Remediate Specific Situation
4.0 Action Items- In Addition to Those Found in 3.0 4.1 Request for Approval of Renovation Plans from Unit Owner 4.2 Elevator Machine Room Cooling/Elevator Problems-Noyes Proposal 5.0 Committee Reports- 5.1 Window Replacement-(Erlenborn) 5.2 Exterior Noise Committee-discussion of the "Dumpster Letter" for approval/editing. 5.3 HVAC-(To Be Determined) 5.3.1 Discussion of Committee Recommendations re: Moore Engineering 5.3.2 Other in Addition to “11” Tier Advanced Maintenance Results (3.1.3) and “06” Tier Pan Repairs (3.1.4) 6.0 Review Status and Discussion Items- 6.1 Potential Reformatting of Selected Aspects of Reserve Study per Sample Distributed 10/05.
7.0 Other New Business -NONE-
NOTE:
Additional items may be added to agenda as necessary |