Minutes of Board of Directors
Meeting
January 16, 2024
Oakbrook Townhouses, Inc.
c/o Willow Properties
9527 Bridgeport Way SW
Lakewood, WA 98499
A special meeting of the
Board of Directors of the Oakbrook Townhouses was held January 16, 2024 at the Adriatic Restaurant, 8102 Zircon Drive
SW, Lakewood, WA 98498.
A quorum being present of
the current and newly elected Board members, President Al Glamba called the Board meeting to order at 8:50 pm.
Board members attending
were Jim Allsopp, Al Glamba, Ken Karch, and Doug Martin.
Motions were made,
seconded, and approved that Al Glamba be re-elected as President and Ken Karch
be elected as Secretary/Treasurer. There
was no nomination for Vice-President.
Both were re-elected.
Glamba requested that the
Board attend to two other matters.
Glamba reviewed efforts
to secure bids for correcting the gutter overflow problems at 7419 Zircon
Drive. OT has received one bid in the
amount of $4,500 plus tax from Above the Rest Continuous Gutters, but other
efforts to secure bids had not been successful.
It was moved, seconded, and approved to accept the bid from Above the
Rest Continuous Gutters in the amount of $4,500 plus tax, with Karch
abstaining.
Glamba requested approval
of a change order in the amount of $2,443.50 for Frank & Sons dba Construction
Services to supplement work on a leak at 7511 Zircon. It was moved, seconded, and approved to
approve a change order in the amount of $2,443.50 for Frank & Sons.
There being no further
business, a motion and second to adjourn was made and passed. Glamba adjourned the meeting at 9:04 PM.
Respectfully submitted,
Ken Karch, Secretary/Treasurer
No comments:
Post a Comment