Galaxy Towers Condominium Association

MINUTES OF THE MEETING

Of the Board of Directors

June 5, 2003

 

 

 

 

Directors in Attendance:                                                                 Absent:

President: Martha Norget

Vice Pres.: Chad Gulrajaney

Secretary: Harlin Blank

Treasurer: Allan Ellinger

 

Directors

Michael Baruch

Mirna Benitez

Bob Johnston

Joel Price (arrived 9:10)      

Jim Stumpf

Also Present:            

Susan Fitzpatrick, General Manager

Robert Buckalew, Esq. General Counsel

A meeting of the Board of Directors was held on June 5, 2003 in accordance with the By-laws of the Association. The following business was conducted as indicated:

Call to Order

Open Session 9:35 PM:

 

Mrs. Norget introduced the meeting, and delineated the changes to the agenda

 

 

 

 

 

 

 

 

Resolution # 03-06-110

Approval of Prior Minutes

 

On a motion made by Allan Ellinger and seconded by Mirna Benitez, the Board voted unanimously to approve the minutes dated May 22, 2003. Mr. Price abstained from the vote due to his absence at the meeting.

 

Berm Landscape Designer Approval

 

The Board temporarily tabled the issue pending a meeting with the Landscape Designer to discuss the Berm and other landscaping issues.

 

Resolution # 03-06-111

Ratification of Union Contract

 

On a motion made by Allan Ellinger and seconded by Jim Stumpf, the Board voted unanimously to ratify the Collective Bargaining Agreement between the GTCA and Local 734, as proposed by Mrs. Fitzpatrick in the Executive Session.

 

Resolution # 03-06-112

Amendment to Administrative Resolution #2

 

Mrs. Norget read the proposed amendment which addressed protocol in situations where checks made payable to the GTCA are not honored by the bank. A motion to adopt the amendment was put forth by Mr. Blank and seconded by Mr. Ellinger. Mr. Gulrajaney questioned the nature of Administrative Resolution #2, stating that he believed that AR #2 pertained to collection procedures from tenants. The matter was clarified when it was realized that Mr. Gulrajaney was referring to the first amendment to AR #2 which pertained to collection protocol for tenants.

 

Discussion ensued regarding the suspension of privileges. Mrs. Norget clarified the fact that “Privileges” had been previously delineated, and included Reserved Parking, Spa usage, cable television and Association functions and services.

 

The vote was called. The Board unanimously approved the amendment to A.R. #2 pertaining to bounced checks.