The MAY 21, 2014 BOARD OF DIRECTORS (henceforth referred to as “the Board”) meeting of the MUSEUM PARK LOFTS CONDOMINIUM ASSOCIATION 125 EAST 13TH STREET (henceforth referred to as “the Lofts Association”) began at 7:00 P.M. The Board PRESIDENT of the Lofts Association (henceforth referred to as “President”), Harry O’Halloran, asked BOARD OF DIRECTOR MEMBERS (henceforth referred to as “Directors”) to refer to the agenda.

Action item #1: Approve MINUTES

Vice President James Skakolski moved that the minutes from the February 26, 2014, meeting be approved.  Treasurer Jerry Massa seconded.  The motion passed without dissent.

PRESIDENT’S REPORT

President Harry O’Halloran delivered the President’s Report, included an update on the 2014 operating expenses vs the budget and advised owners that management will be keeping a close eye on expenses to ensure funds are spent properly and assessments are collected according to the governing documents.

TREASURER’S REPORT

President Harry O’Halloran ceded the floor to Laurie Wishnoff, Property Supervisor, for the Financial Report.  

MANAGEMENT REPORT

President Harry O’Halloran ceded the floor to Cherie Schmidt, Property Manager for the Association Management Report.

Action item #2: APPROVE 2013 AUDIT

The Board resolved to approve the 2013 audit provided by Picker & Associates.

Vice President James Skakolski moved to approve. Secretary Dean Valentine seconded. The motion was approved without dissent.

action item #3: PLUMBING PROPOSAL APPROVAL

The Board resolved to approve the plumbing proposal from Jack’s Plumbing to replace 4 cracked pipes in the amount of $4,200

Secretary Dean Valentine moved to approve. President Harry O’Halloran  seconded. The motion was approved without dissent.

action item #4: HOMEOWER REQUEST TO COMBINE UNIT

The Board resolved to approve the request of Richard and Noreen Woddewig to combine their units legally into one pin number and one unit.  Owners are responsible for any costs associated with this matter.

Vice President James Skakolski moved to approve.  Secretary Dean Valentine seconded.  The motion was approved without dissent.

Action item #5: FIRE PUMP TESTING PROPOSAL APPROVAL

The Board resolved to approve the proposal from Complete Pumps to perform the annual testing of the fire pumps in the amount of $770. 

President Harry O’Halloran  moved to approve. Vice President James Skakolski seconded.  The motion was approved without dissent.

Action item #6: CINTAS CONTRACT APPROVAL

The Board decided to table the discussion regarding the Cintas contract.

meeting adjournment

Secretary Dean Valentine moved that the meeting be closed at 7:35 pm.  President Harry O’Halloran seconded.  The motion was approved without dissent.