Friday Meeting (11/18/22) Agenda and Zoom Info ....

Meeting Date: 11/18/22       Time 4:00 Eastern

 

Agenda

Finance Committee:

    -2023 budget review with KRE:  

        -Prerequisite before board meeting.  Scheduled last Tuesday, November 8th.

        -Omission of week #53 revenue.

    -2022 budget:  anticipated surplus or deficit by year's end?

 

Utility Status:  KRE.

    -Power:  PE inspection required per LCEC and City of Sanibel.  Is this within BluSky's scope of work for W.A. #1?

    -Water:  boil advisory still required by City of Sanibel?

    -Sewer:  working?

    -Phone:  status?

    -Cable:  status?

    -Fire Suppression System at W/O units:  active or inactive?

 

Roof:  KRE:

    $ spent to date by Carothers?

 

KRE:

    -Property Taxes:  preliminary numbers for Lee County Auditor?

    -Line of Credit:  status?

    -B&B:  confirm date and time for proposal for 2023 insurance premiums (9).

    -Wind/Storm policy:  status of estimate?

    -T/S master bedroom renovation status.

    -W/O slider replacement schedule for buildings #5 and #6.

    -Annual Meeting:  confirm date and time.

      -W.A. #1:  

            -scope.  C.

            - Davies final revisions incorporated in final draft of W.A. #1.

            - Who signed for Owner?

 

BluSky:

    -Daily reports and manpower reports received.

     -Moisture Map:

        T/S:  what is status of soft goods in remediation?

        W/O's:  what is status of schedule for remediation by BluSky?

    -Schedule status?

        Critical path:  T/S units would be truss replacement at #9, 12, 15 and 16.

 

Executive Session:

 

Owner Comments:

    Whole Owners:

    Time Share Owners:

 

Specifications:

    Recommend "moisture resistant" gypsum wall board at main office and T/S and W/O units.