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Annual Meeting -- May 8, 2013
Presidential Address
Roger
B. Hirschland
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Good evening. Thanks for coming
to the 34rd annual meeting of the Lauren Condo. I’m Roger
Hirschland, and my fellow board members are Elizabeth
VanderPutten, secretary; Amy Bertha, first vice president;
Dwight Clark, second vice president; and John Filice, treasurer.
We also have in attendance our legal counsel, attorney Joe
Douglass.
It is required that we
acknowledge that a quorum of at least 33 percent of owners are
present in person or by proxy. We have 52 proxies and nine votes
among board members, as well as all of you present, which easily
constitutes a quorum of 55 owners.
My address
this evening will cover what’s happened in the past year, and
will be followed by comments from other board members,
elections, and then discussion of any outstanding issues.
Looking over the past year:
• You will get a full report
from our treasurer, but our finances are on a sound footing,
including a clean audit, with thanks to Simmons Management, our
manager Walter Krolman, and our treasurer. Our reserves are
robust, we’re holding fee increases to a minimum, and we have
an excellent record of owner responsibility in paying their
fees.
• As all who live in the
building know, we’ve had issues of elevator reliability. To
address these, we’ve taken two major steps. The first was to
take care of safety concerns, including adding a help phone to
each elevator cab, installing limiters that prevent the doors
from being opened if the elevator is more than 18 inches from
any floor, and checking the balancing of elevators and their
counterweights. And second, we have contracted with elevator
consultants Lerch Bates to provide us with guidance on
renovation, upgrades, and how we can best improve reliability of
service.
• In the area of utilities, the
costs for electricity are going down. For electricity, the board
voted this year to purchase 50% alternative (wind) energy; we
need to get feedback from you as to whether to move to 100% wind
energy — something we’ll discuss after elections.
• We elected to contract with
facade contractor Culbertson to do two years’ worth of facade
maintenance this year, which includes repointing, sealing, and
strengthening brickwork. Because of all the equipment necessary
to install on-site, we saved by having Culbertson work longer
this year and cover two years’ projects.
• In the area of maintenance,
we are in the process of painting the dark areas around the
elevators, which have been banged up during ordinary use. Our
front desk window in the lobby has been reworked. We have new
sidewalks in front and to the north of the building, which were
repaired because of the uneven surfaces caused by tree roots.
The windows near the elevators on the roof level have been
fixed, so that they don’t leak. And in the area of safety and
security, our exit doors on the north and south have been
adjusted; our sliding door with fob control has been working
well in the front; we have sound-activated microphones in the
garage and the laundry room that anyone can use to call for
help; our key box has been made more secure, and we have an
ample supply of flashlights at the front desk for emergency
outages.
• Landscaping is on hold until
facade work is finished (except at the southwest corner, which
has all new flowers). And the signs to keep dogs off our lawns
seem to be making a difference.
• For better communications, we
now provide Wi-Fi in the lobby and in the roof garden.
• Our recycling is so well
supported that we required a second bin in the garage.
• We have formalized rules for
dogs in the building that we were required to admit in
compliance with the Fair Housing Act. In a legal sense, these
animals are not considered pets, but companion animals. The
board has consistently enforced the no-dogs rule for ordinary
pets.
• For our roof garden, owner
Patrick Francis is looking into how we can repair or upgrade our
grill. We plan on having staff coverage on weekends at the
entrance to the roof garden in warmer weather; and we have all
new cushions for the roof furniture.
• Our replacement laundry
equipment has been working well, and with exclusive use of
cards, it is both more convenient and much safer that we no
longer accumulate and transport cash to the bank.
• Our north and south
stairwells will be repainted shortly.
• I mentioned before that we
have an excellent record of owners staying up to date in payment
of their fees. I should add that the board follows accounts
carefully and aggressively pursues any accounts that are a month
or more behind. For the first time in the history of the condo,
we are currently seeking a court judgment before foreclosing on
one unit whose owner is seriously behind.
• In the area of liability for
damages from fire, flood, or other causes, we have a new policy
in place, which we will discuss after elections.
I’d like to thank the rest of
the board for their thoughtful service and the congenial manner
in which we conduct our monthly meetings. We are fortunate to
have a responsible staff, an attentive management company, and
excellent counsel. I’d like to thank owner Joe Morris for his
contribution to the treasurer’s report; Brian Larkin, for his
most active service as condo webmaster; Mike Silverstein, a
tenant and also an area neighborhood commissioner, for pushing
to get the sidewalks fixed; and Keven Vanella, a tenant who
helped us research alternatives in the energy field.
We may hear from other board
members now, and then proceed to elections.
Thank you.
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