Pursuant to Notice of
Meeting received by all Directors, the 429th meeting was
held on July 12, 2010.
The following Board Members were in attendance:
| N. Albert |
M. Pellegrini |
B. Boericke |
S. Teichman |
| B. Rosenbluth |
M. Petrillo |
T. Dawson |
M. Desind |
| G.Chokos |
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| |
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The following Board Members were absent: |
| M. Keigher |
G. Powder |
L. Charles |
H. Montesa Gordon |
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Other persons in attendance:
| J.J. Roman Jr., Esq. |
1170 Apartment Corp.
General Counsel
|
| D. Hakes |
1170 Apartment Corp.
General Manager |
July 12, 2010 MINUTES
Noel Albert, President of the Board of Directors
called the meeting to order at 7:00 P.M.
The
Board Meeting Minutes of June 14, 2010 were approved
as submitted.
APPOINTMENT OF VACANT SEAT TO
THE BOARD OF DIRECTORS
Upon Motion duly made and seconded, the Board
appointed Kerry F. Moots to the Board of Directors.
M. Bailin and S. Teichman abstained. GENERAL
MANAGER'S REPORT
The report had been sent to all Board members for
review, including the Security Report. See attached.
FINANCE COMMITTEE
M. Desind updated the Board on the current finances of
the Corporation.
PARKING COMMITTEE
Nothing to report.
TRAFFIC COMMITTEE
Nothing to report.
HOUSE & GROUNDS COMMITTEE
G. Chokos informed the Board that since we sent the
letter to H- Mart they have put a bucket outside for
their employees to dispose of their cigarette butts.
Upon Motion and after discussion the Board
agreed to put in some bike racks by 411/421 Park
Place.
G. Chokos asked all Board Members to
follow the chain of command with the committee’s
chairperson. The Board agreed. PUBLIC
RELATIONS COMMITTEE
Nothing to report.
ENGINEERING COMMITTEE
N. Albert updated the Board on the progress of
the ramp being installed at 3051 Edwin Avenue.
SHAREHOLDER FORUM COMMITTEE
Nothing to report.
FERAL CAT COMMITTEE
Nothing to report. OPEN MEETING
There were no Shareholders present. OLD
BUSINESS
Nothing to report. NEW BUSINESS
Nothing to report. ADJOURNMENT
There being no further business, the meeting was
adjourned at 7:25 P.M.
Next Scheduled Board
meeting Monday, August 9, 2010 at 7:00 P.M.
Pending matters for further discussion:
•
Fire Alarms • S/L Policy • Cameras • Recreation
Respectfully Submitted,
Geraldine
Feehan For the Board of Directors |