Approval of minutes for the August 27th, 2019 Board Meeting
Open Forum: for owners to share their views and make suggestions. Forum will be limited to 15 minutes, maximum 3 minutes per owner.
Package Retrieval: Presentation of potential new package retrieval system for TKB that would inform residents when a package has arrived, and allow them to retrieve it at their convenience 24/7.
Security Report: General Update
Storm Impact on TKB: Review of steps taken to prepare for Hurricane Dorian, and discussion of impact and lessons learned. Also, status report on past two month experience with flooding in lower garage
Restaurant: Discussion and anticipated motion to approve the contract with the Restaurant Operator, and discussion of anticipated commencement of service.
Elevators/Service Provider: Status of the service and performance of our elevators and our elevator service contractor
Windows Project: Status report on the installation of new windows in the Towers, including current expectation for project completion and project budget vs actual
Fire Doors: Status of repair/replacement of doors in Tower stairways
Fire Alarm System Upgrade for Phase II: Status update
Concrete Restoration Project: Status on the project, including final costs
Tennis Court Renovation: Status and timing expectations
Budget and Finance Committee Report
Parking Solutions: Review of Committee’s evaluation of Guest Parking at TKB, exploration of possible solutions, and recommendation to the Board for its consideration and possible approval
Electronic voting: Status of committee’s evaluation of benefits and concerns related to Electronic Voting, discussion of potential vendors, and anticipated recommendation to the Board for its consideration and possible approval
Design Committee: Discussion of progress and timing objectives