In Attendance

George Pauley, President; Michael Parrie, 1st Vice President; Tom Wartowski, 2nd Vice President, Betty Terry-Lundy, Secretary; David Nicosia, Treasurer; David Barnhart, Property Supervisor; Tim Patricio, Property Manager; Mavis Mather, Assistant Manager Business Operations

Call to Order at 5:07 pm

Roll Call

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

Plaza Driveway In Ground Lighting

Upon motion by Tom Wartowski and seconded by Michael Parrie, the Board voted unanimously to approve an additional $15,000 for changes to the in ground lighting because the selected fixtures were 10 inches too long for the in ground placement.  A shorter fixture by Bega (6 inches long) has been selected.

Plaza Driveway Change Order #2 and #3

Upon motion by Tom Wartowski and seconded by David Nicosia, the Board voted unanimously to approve an additional $66,000 to address the corroding walls as presented by the Structural Engineer.

Motion to Suspend

Upon motion by David Nicosia and seconded by Michael Parrie, the Board voted to suspend the May Board Meeting at 5:46PM to go into closed session.  The topic listed for the closed session was not related to employees, contractor issues, to litigation; therefore the discussion had to be conducted in open session (Palm vs. 2800 N. Lake Shore Drive case).  George Pauley, Michael Parrie, Tom Wartowski, and Betty Terry-Lundy voted against; David Nicosia abstained; the motion failed.

2014 Annual Meeting Proxy

Upon motion by George Pauley and seconded by Michael Parrie, the Board voted to allow the candidate mailed ‘Official Proxy’ to count to the vote total of the 2014 Annual Election.  George Pauley, Michael Parrie, and Tom Wartowski voted in favor; Betty Terry-Lundy and David Nicosia abstained; the motion passed.

Mailing from Board President

Upon motion by Betty Terry-Lundy and seconded by Tom Wartowski, the Board voted to not send out the proposed letter from the Board President.  Tom Wartowski and Betty Terry-Lundy voted in favor; George Pauley and Michael Parrie voted against; David Nicosia abstained; the motion failed.

Upon motion by George Pauley and seconded by Michael Parrie, the Board voted to send out the proposed letter from the Board President.  George Pauley, Michael Parrie, and David Nicosia voted in favor; Tom Wartowski and Betty Terry-Lundy voted against; the motion passed.

Website Disclaimer

Upon motion by George Pauley and seconded by Tom Wartowski, the Board voted unanimously to send a request to the owner of a website to include a disclaimer that the website is not associated with or affiliated with nor sponsored by the Park Tower Condominium Association.

Adjournment

Upon motion by David Nicosia and seconded by George Pauley, the meeting adjourned at 6:40PM.

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

George Pauley, President (7/14/14)

Betty Terry-Lundy, Secretary (7/14/14)