Board Meeting Notes 2020-07-07: Difference between revisions

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Agenda -
Agenda & Minutes


* Officer & Area Host Updates
* Officer & Area Host Updates
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* Secretary replacement
* Secretary replacement


*Kathryn's request
* Kathryn's request for work in lieu of dues/member points for John Papiewski - board voted for member point for John P: PASSED. David to email John P.


*Neighbor complaint
* Scholarships: Rob to follow up to get Sky to ensure Nathan gets access to scholarships inbox.


* Action Log Review
* Neighbor complaint - received a complaint from next door Dentist's office that suspected PS1 members urinated on or near the dentist property - and also that red bull cans were left on or near their property. David to ask David D. for 'throw your trash away' signs.
 
* HVAC - Harper cannot help PS1 with repairing HVAC. David to also check with Will McShane.
 
** Wood shop HVAC - test capacitors, see if compressor is pumping refrigerant
 
** Cold metals HVAC - Tanja's contact believes compressor is bad - Andrew Morris to confirm (maybe bad capacitors?).
 
* HEPA air filters (2-5) for PS1: Andrew Morris to get an estimate for purchase & maintenance