Marina Towers’ semi-annual preventive maintenance is in full swing. Please note the following units are scheduled for PM’s on the following dates:

Mon., March 16, 2009 – 622, 623, 624, 404, 405, 406Tues., March 17, 2009 – 407, 408, 409, 410, 411, 413Wed., March 18, 2009 – 414, 415, 416, 418, 419, 421Thurs., March 19, 2009 – 422, 423, 424, 301, 302, 303Fri., March 20, 2009 – 304, 305, 306, 307, 308, 309

PM’s will take place between 8:30 AM and 4:30 PM. Thanks!

Preventive Maintenance

 Please join us for aTown Hall Forum on Security

 with 

David BakerChief of Police

City of Alexandria 

Tuesday, March 24, 20097:00 P.M.

Potomac Room(immediately prior to the Board of Directors Meeting)

 

Chief Baker will discuss Safety and Security around Marina Towers and the City of Alexandria.

 

 

The Board of Directors will meet on Tuesday, March 24, at 7:30 PM in the Potomac Room. All are welcome to attend.

The Board Information Package will be at the Front Desk by close of business on Friday, March 20, for review.

Board of Directors Meeting

MARINA TOWERS

BOARD OF DIRECTORS MEETING TUESDAY, MARCH 24, 2009

7:30 P.M. POTOMAC ROOM

7:00 P.M. GUEST SPEAKER DAVID R. BAKER, CHIEF OF POLICE ALEXANDRIA POLICE DEPARTMENT 7:30 P.M. I. CALL TO ORDER 7:31 P.M. II. APPROVAL OF MINUTES

a. Minutes from February 24, 2009 (TAB 1)

7:35 P.M. III. PRESIDENT’S REMARKS 7:40 P.M. IV. TREASURER’S REPORT (TAB 2) 7:45 P.M. V. OPEN FORUM 8:00 P.M. VI. COMMITTEE REPORTS – One Minute per Report (TAB 3) 8:08 P.M. VII. MANAGEMENT REPORT

a. GM’s Report (TAB 4) b. Director of Facilities Report (TAB 5) c. CMC Report

8:20 P.M. VIII. OLD BUSINESS

a. Request from Valet (TAB 6) b. Front Vestibule cost estimate & sample (TAB 7)

8:40 P.M. IX. NEW BUSINESS

a. Outdated/Old Resolutions to Rescind (TAB 8) b. Boiler – Oil pump repairs/replacement (TAB 9) c. 6 inch domestic Check valve replacement (TAB 10) d. Pool Management Contract – Approval (TAB 11)

9:05 P.M. X. ADJOURNMENT 9:06 P.M. XI. EXECUTIVE SESSION

a. Contracts

A copy of the Board package is at the front desk for your review Friday, March 20, 2009.