MINUTES OF COUNCIL MEETING STRATACORPORATION VR _ 1025 HELD:
Tuesday, August22,2006ai 6:30p.m.at "Sunrise on the Park" in Suite#221 2222PrinceEdwardStreet,Vancouver,BC
PRESENT:
Art Mackenzie Madeleine Rapagna Christina Chociolko SteveCullingworth ShjrleyLoxterkamp
President VicePresident Treasurer
AGENT;
DebraMoschenross MikeBritten
BaysidePropertyServicesLtd. BaysideProperty Services Ltd.
# 212 # 215 # 407
CALLTO ORDER: DebraMoschenross fromBayside,calledthe meetingto orderat 6:40p.m. NOTE; Councilwouldlikelo announce that President JenniferMccrackenhas receny soldhef unitand resigned from Council.Councilexlendstheirapprecjation to Jenniferfor all her hardworkandthecontributions shehasmadeto CouncilthispastVear,andwishherwell in hernewhome. ReplacingJenniferas Presidentis A l\.4acKenzie. Appointedto Councilis Christina Chociolkoas Treasurer,whowill be replacingGaryReimer. Councilis lookingfor anotherOwner who would also be interestedin filling a Council position.lf youareinterested pleaseforwardyournameto Debralvloschenross at Bavside or a memberof CouncilPREVIOUS MINUTES: It was moved.seconded(Rapagna/Loxtercamp) and carriedto adoptthe Minutesof the July 26,2006Councilmeeting as distributed by Bayside. B USIN ESS AR IS IN G FR O MMIN U TE S : 1. Unit#1 15: Was recentlyinspected by EnnovaEngineers afterthe newOwnernoticeda significantconcavein the floor of the unil. The Engineerfelt that there is a serious structuralissue and that the floor requiredimmediatetemporaryshoringwhich was completedby BalforRestoration.
I\,4INUTES OF COUNCIL MEETING STRATAPLANVR 1025
PAGE3 AUGUST22,2006
Nunierouscallshavebeenmadeto SuperiorBin andtheyhavestillnot repairedthe broken garbagebinas theyhavecommitted to. 6. CarpetCleanino:Edenvalecompletedthe carpetcleaningon July25, 20067. Buildinq Siqn: TLCis stillworkingon findingthecorrectsizeof nonmetallettersto replace the brasslettersthatwerestolenfromthe signon Guelph. 8. Inspection ReDort:A newOwnerbroughtto the attention of Councilsomeof the building issuesthatwerein the appraiser's inspection reportthattheyreceived.OnceCouncilhas had an opportunity to lookat it carefullytheywilltakesomeof lhe recommendations under consideration, if necessary, as futuremaintenance items. L
Enaineer'sReport: Councilhas directedBaysideto obtaina secondopinionand recommendedsolutions on the structuralproblems recently identified by Ennova Engineers.Baysidehas contacted Chercover Engineering and are currently waitingfor theirreport.The reportand all pertinant information willbe sharedwithall the Ownersas soonas Councilhashad theopportunity to reviewit and discussit.
-ov-Anne MacKenzie It is with regret that Council informs the Owners of Sunrise on the Park of the recent passing ofJoy-Anne MacKenzie,who served on Councilfor'10 years, and was an Owner for 20 years. Hercontribution to Sunriseon the Parkwas invaluableand shewill be missed.
Therebeingno furtherbusinessto discuss,the meetingwas terminated at 9:00 p.m.on a motionby Art l\,4acKenzie. nexlmeeting willbe heldon MondayOctober 2, 2006at 6:30p.m.in Unit#221.
/i,sr-'L.1
bebral\y'osch;n ross,Propbrty M ange r BaysidePropertyServicesLtd. #100- M00 RobertsStreel Burnaby, BC,VsG4Cg Direct: 604-629-8758 (24 hours- afterofficehours,emergencies Office: 604432-7774 only) Fax: 604-430-2698 Email:
[email protected] I N.B.: Owners - Please retain allMinutes as required by Real Estate Regulations,