In Attendance    

George Pauley, President; Michael Parrie, 1st Vice President; Tom Wartowski, 2^nd Vice President; Betty Terry-Lundy, Secretary; David Nicosia, Treasurer; Dave Barnhart, Property Supervisor; Timothy Patricio, Property Manager; Amir Cobalovic, Assistant Manager

Call to Order at 7:52 pm

Motions from Closed Session

Upon motion by Michael Parrie, seconded by George Pauley, the Board voted unanimously to approve a resolution not to settle a small claims suit brought by a Unit Owner and to continue defending it.

Upon motion by Michael Parrie, seconded by George Pauley, the Board voted unanimously to approve a resolution to deny a request made by a Unit Owner in a letter dated March 7th, to waive a new occupant fee.

Minutes February 23, 2015

Upon motion by Betty Terry-Lundy, seconded by Tom Wartowski, the Board voted unanimously to approve the minutes of the February 23, 2015 Board of Directors meeting as submitted by Property Manager Tim Patricio.

Upon motion by Michael Parrie ,seconded by Dave Nicosia, the Board unanimously approved a resolution to extend the Management Contract for a term of 72 months at a monthly rate of $9,550 for the Association and $1,800 for the garage, effective March 1, 2016.

Management Contract Extension

Upon motion by Michael Parrie ,seconded by Dave Nicosia, the Boardunanimously approved a resolution to extend the Management Contract for a term of 72 months at a monthly rate of $9,550 for the Association and $1,800 for the garage, effective March 1, 2016

Unit Owner Request for Social Event

Upon motion by Dave Nicosia, seconded by Betty Terry-Lundy, the Board voted unanimously to approve use of the exterior roof garden deck area on Sunday April 5th, for a Unit Owner sponsored social event, as proposed in a written request of March 2hd by Unit Owner Laura Cossa.

Construction Requests

Upon motion by Michael Parrie and seconded by David Nicosia, the Board voted 4 in favor with 1 abstention to approve the flooring replacement plans for Unit 2907, as submitted by the Unit Owner, accepted by the building engineer and in accordance with the PTCA Construction and Remodeling Policies and Procedures. George Pauley, Michael Parrie, Dave Nicosia and Tom Wartowski voted in favor; Betty Terry-Lundy abstained.

Upon motion by Michael Parrie, seconded by David Nicosia, the Board voted unanimously to approve the remodeling plans of Unit 2905 as submitted by the Unit Owner, accepted by the building engineer and in accordance with the PTCA Construction and Remodeling Policies and Procedures.

Adjournment

Upon motion by Michael Parrie, seconded by Dave Nicosia, the Board voted unanimously to adjourn the March 9, 2015 Board Meeting at 8:28PM.

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

George Pauley, President (4/13/15)

Betty Terry-Lundy, Secretary (4/13/15)