Pursuant to Notice of
Meeting received by all Directors, the 425th meeting was
held on February 8, 2010.
The following Board Members were in attendance:
| N. Albert |
H. Pellegrini |
H. Montesa Gordon |
S. Teichman |
| B. Rosenbluth |
M. Bailin |
M. Desind |
|
| M. Shapiro |
M. Keigher |
T. Dawson |
|
| |
|
|
|
The following Board Members were absent: |
| M. Petrillo |
L. Charles |
G.Chokos |
|
| G. Powder |
B. Boericke |
|
|
Other persons in attendance:
| J.J. Roman Jr., Esq. |
1170 Apartment Corp.
General Manager
|
| D. Hakes |
1170 Apartment Corp.
General Manager |
February 8, 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 January 11, 2010 were
approved as submitted.
TRAFFIC COMMITTEE
Nothing to report.
HOUSE & GROUNDS COMMITTEE
Nothing to report.
PARKING COMMITTEE
Nothing to report.
PUBLIC RELATIONS COMMITTEE
Nothing to report.
ENGINEERING COMMITTEE
N. Albert and D. Hakes to meet with the
roofing contractors on February 9 and February 11,
2010.
Upon Motion, the Board authorized Noel
Albert to enter into contract for the roofs.
The Board also approved the maintenance plan to
maintain the terrazzo floors with Heritage Services.
FERAL CAT COMMITTEE
Nothing report.
OPEN MEETING
7:30 P.M. the Board discussed the concerns brought forward by the attending Shareholders.
Open meeting was closed at 7:55P.M.
OLD BUSINESS
Nothing report.
NEW BUSINESS
Nothing report. ADJOURNMENT
There being no further business, the meeting was
adjourned at 8:00 P.M.
Next Scheduled Board
meeting Monday, March 08, 2010 at 7:00 P.M.
Pending matters for further discussion:
• Fire
Alarms
• By-Laws
• S/L Policy
• Cameras
•
Recreation
Respectfully Submitted,
Geraldine Feehan
For the Board of Directors |
