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; Lorraine Meyers, 2ndVice President; Sandra Goldberg, Secretary; Laura Cossa, Treasurer; Tom Taylor, D&K Senior Vice President; Tim Patricio, Property Manager; Mavis Mather, Assistant Manager Business Operations

Absent

Carlos Vargas, 1st Vice President; Steve Hanna, Property Supervisor

Time meeting started at 7:36 pm

Building Insurance Policy

Upon due motion by Lorraine Meyers and seconded by George Pauley, the Board voted unanimously to approve the building insurance policy commercial package to Farmer’s Insurance, but to keep the broker of record for both the Umbrella Liability Policy and the Crime Policy.

Cooling Tower Cat Walk

Upon due motion by Lorraine Meyers and seconded by Sandra Goldberg, the Board voted unanimously to approve the proposal submitted by HBM Engineering to fabricate and install a cooling tower cat walk, in the amount of $13,900.

Adjournment

Upon due motion by Sandra Goldberg and seconded by George Pauley the meeting adjourned at 8:45 pm

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

George Pauley, President

Sandra Goldberg, Secretary