Call To Order at 7:43 pm

Members Present

Michael Parrie; Paul Heck; Monique Fouant; Jean Shamo; David Nicosia (via speakerphone)

Management

Timothy Patricio, Property Manager

Action Items – New Business

Minutes – Board Meeting July 10, 2017 

After a motion by Monique Fouant, seconded by Paul Heck, the Board of Directors voted unanimously in favor of a resolution to approve the minutes from the Board Meeting held on Monday July 10th, 2017.

12c Proxy Form Mailing 

After a motion by Jean Shamo, seconded by Monique Fouant, the Board of Directors voted unanimously in favor of a resolution to approve that the 12c purchase initiative Proxy Form and cover letter be printed on light orange or salmon colored paper, and that the friendly reminder and signature forms related to the Declaration & Bylaws amendment referendums be printed on white paper.

After a motion by Jean Shamo, seconded by Monique Fouant, the Board of Directors voted unanimously in favor of a resolution to approve the mailing include self-addressed return envelopes, and that for off site owners those envelopes include postage.

After a motion by Jean Shamo, seconded by Paul Heck, the Board of Directors voted unanimously in favor of a resolution to mail the 12c purchase initiative Proxy Form and cover letter, and the Declaration & Bylaws amendment referendums friendly reminder and signature page.

After a motion by Paul Heck, seconded by Monique Fouant, the Board of Directors voted unanimously in favor of a resolution to approve the calendar of awareness activities recommended by the Ad-hoc Commission through the month of September 2017, related to the 12c purchase initiative and the Declaration & Bylaws amendment referendums, as presented in the Commission’s report.

Construction Requests 

After a motion by Michael Parrie, seconded by Paul Heck, and amended and seconded by same, the Board of Directors voted unanimously in favor of a resolution approves the remodeling plans of units 914, 1106, and 1714, as submitted by the unit owner, following the recommendations of the chief engineer as outlined in their written specifications and in accordance with the Rules and Regulations and remodeling guidelines of the Park Tower Condo Association, with the exception that 1714 needs to provide a revised certificate of insurance and signed remodeling rules agreement.

Adjournment

After a motion by Paul Heck, seconded by Monique Fouant, the Board of Directors voted unanimously in favor of a resolution to adjourn the July 24, 2017 Board of Directors meeting at 8:24pm.

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

Michael Parrie, Board President

David Nicosia, Secretary