PRELIMINARY DRAFT 

This “Preliminary Draft” may differ in some particulars from the official minutes (PDF icon at upper right-hand corner of this page).

In Attendance

George Pauley, President; Laura Cossa, 1st Vice President; Carlos Vargas, 2nd Vice President; Betty Terry-Lundy, Secretary; David Nicosia, Treasurer; Steve Hanna, DK Property Supervisor; Tim Patricio, Property Manager; Mavis Mather, Assistant Manager Business Operations

Call to Order at 7:40 pm

Roll Call Five Board Members were present constituting a Quorum as defined by the Association’s Declarations and the Illinois Condominium Property Act.

Door by High-Rise Elevators

Upon due motion by Betty Terry-Lundy and seconded by David Nicosia, the Board voted unanimously to add $3,000 to the proposed budget for repairs to the high-rise elevator door.

FOB’s for Glass Door

Upon due motion by David Nicosia and seconded by Carlos Vargas, the Board voted unanimously not to budget for adding FOB sensors to the glass doors.

Tax Appeal

Upon due motion by Carlos Vargas and seconded by David Nicosia, the Board voted unanimously to add $10,000 to the proposed budget for a tax appeal.

Adjournment

Upon due motion by David Nicosia and seconded by Betty Terry-Lundy the meeting adjourned at 8:30 pm.

Signed (as seen on pdf, clickable at upper right corner of these minutes)

George Pauley, President

Betty Terry-Lundy, Secretary