SGM July 28, 2009
July 3, 2009 by Howard Olsen · 1 Comment
Date at Time: Tuesday, July 28, 2009 at 7:00 p.m.
Registration: 6:00 p.m.
Location: Club Solo 2228 Marstrand Avenue Vancouver, B.C.
3/4 VOTE RESOLUTION EXTERIOR MAINTENANCE PROJECT
WHEREAS The Owners, Strata Plan LMS-31 70, wish to proceed with Phase I, II and III of the Exterior Maintenance Project as per the recommendation of Spratt Emanuel Engineering; AND WHEREAS a 3/4 vote resolution was passed at a Special General Meeting on January 13, 2009 to raise $300,000 to complete Phase I of the 3-phase recommended Maintenance Project; AND WHEREAS an estimated quote was received in the amount of $416,000 to complete all 3 phases of the Exterior Maintenance Project, which would then require an additional $116,000 be raised for the completion of the recommended Exterior Maintenance Project.
BE IT RESOLVED by a 3/4 vote resolution of The Owners, Strata Plan LMS-3170, that the owners. approve the completion of Phases I, II and III of the Exterior Maintenance Project and the additional required expenditure of $116,000, such expenditure to be charged against the Contingency Reserve Fund.



