Notice: Monthly Board Meeting February 8 at 8pm #205

NPCA BOARD MEETING AGENDA
February 9, 2017
1115 12th Street, NW, #205


I.               Call to Order
A.        Board members present:
B.        Board member(s) absent: 
C.        Also present:
D.        Quorum at: 
II.             Officer Reports
A.        Treasurer’s report
III.           Old Business
A.        Replacement of landscaping lights/removal of remaining lockboxes
B.        Fire escape proposal
C.        Plumbing for in unit W/D
D.        Electrical issues on first floor 
E.         Callbox and key fob programming
F.         January condo fees charged for TDW and Roost
G.        Raising condo dues 
IV.           New Business
A.        Board positions for the new year
B.        Owl Pest treatment proposal
C.        Rental list
D.        Open Forum
V.             Executive (Closed) Session
VI.           Adjournment

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