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
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