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; Betty Terry-Lundy,
Secretary; David Nicosia, Treasurer; Steve Hanna, Property Supervisor; Tim
Patricio, Property Manager; Mavis Mather, Assistant Manager Business
Operations

Absent

Carlos Vargas, 2nd Vice President

Call to Order at 8:34 pm

Roll Call

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

Motions from Closed Session

Upon due motion by David Nicosia and seconded by Laura Cossa, the Board voted to approve the following decisions made in closed session: $100.00 fines for all units not in compliance with the mandatory insurance policy, and a $500.00 fine for a violation of the Declaration. Laura Cossa, Betty Terry-Lundy, and David Nicosia voted in favor; George Pauley abstained; the motion passed.

Minutes May 9, 2011

Upon due motion by George Pauley and seconded by Betty Terry-Lundy, the Board voted unanimously to approve the minutes from the Board Meeting held on May 9, 2011, with a correction.

Pool Area Concrete Repairs

Upon due motion by Laura Cossa and seconded by George Pauley, the Board voted unanimously to approve JLJ Contracting to perform concrete repairs in the pool mechanical room, as submitted, for a cost of $20,755.00.

Driveway Apron Construction

Upon due motion by David Nicosia and seconded by Betty Terry-Lundy, the Board voted unanimously to ratify the approval of MQ Construction to re-pour the driveway apron, as submitted, for a cost of $9,000.00 to be split evenly with 5445 N. Sheridan Road.

Hallway Carpeting

Upon due motion by Betty Terry-Lundy and seconded by George Pauley, the Board voted unanimously to approve Chicago Floor Systems to provide 3 floors of stock carpeting as proposed for approximately $11,758.00.

Riser Replacement Materials

Upon due motion by David Nicosia and seconded by Laura C ossa , the Board voted unanimously to ratify the approval of Ferguson Enterprises to provide the materials necessary for the riser replacement project of the ’15 and ‘3 tier I bathrooms from floors 30 to 55, as submitted, for a cost of $15,380.17.

Riser Replacement Labor

Upon due motion by Laura Cossa and seconded by Betty Terry-Lundy, the Board voted unanimously to ratify the approval of Aalders Plumbing to provide the labor necessary for the riser replacement project of the ’15 and ’03 tier bathrooms from floors 30 to 55, as submitted, for a cost of $31,000.00

Construction Requests

Upon due motion by David Nicosia and seconded by Laura Cossa, the Board voted unanimously to approve the remodeling of units 1910 and 3002, as submitted by the unit owners, 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.

Adjournment

Upon due motion by David Nicosia and seconded by George Pauley, meeting adjourned at 8:43 pm.

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

George Pauley, President

Betty Terry-Lundy, Secretary