Attending: Peter Levy, Pres., Katharine Flanders Mukherji, V.P., Levi McConnell, Sec., Matthew Pilkington, Treas., Rose Firestein, Elia Malara (Managing Agent), Mark Levitch (C.P.A.)
Proof of notice of the meeting was provided.
The reading of last year’s meeting minutes was waived. The quorum was 67.7%
I. Maintenance Elia Malara’s Report
– $140,000 has been spent on building improvements since last year’s annual meeting, with $112,000 of that amount being allocated to deck replacement (120 Boerum: 1P, 2L, 2M, 3A, 3C, 3E, 3N, 3R; 134 Boerum: Common Deck, 5, 6), and $27,000 spent on carpet and paint. Remaining decks to be replaced: 3I, 3J, 3S
– New roofs on were installed on 122 Boerum Place and the garage. The inside of garage will
be repainted in early August.
– Emergency lighting was installed in the common areas, hallways and stairway of 134 Boerum and 15 Bergen.
– New lighting was installed in the garage with motion sensors.
– Dean Street stairway was painted and tiled. Garbage/recycling areas were carpeted.
– Sprinkler pipes were painted red to meet new code.
– New heat timer computer was installed on boiler for better heat control.
– 134 Boerum entrance and hallways were renovated. Carpeting is to be installed shortly.
– 120 Boerum main lobby and first floor were painted and new carpeting has been installed.
– Dean Street entry sidewalk bricks were replaced with pavers.
– Matthew Pilkington has done quite a bit of work to maintain the beauty of the various planters that surround 120 Boerum Place.
II. Financials
– Mark Levitch gave the Condo. financial report.
– Real estate tax protest-related refund monies were disbursed to owners.
– The financial situation of Skytrack Condo. was reviewed and continues to be in order.
III. Elections
– John Carluccio decided not to run again for the Board.
– Matthew Pilkington encouraged new people to run “against” him.
The Board thanks them for their service. Matthew will continue to tend to our plants.
– Both new nominees (Madeleine Milan and Hannah Berkin-Harper) were elected to the board.
IV. New Business
– Alex Perez is our new porter.
– Personal items, such as umbrellas, shoes, and bicycles cannot be left in Common Areas.
– A reminder to keep common areas clean and quiet, even when legitimately entertaining.
– Skytrack’s website is www.skytrackcondo.com. Register with the site to receive Condo.
notices, information, and to contact the Super or the Board.
V. Follow-Up Items for the Board
Intercom repair, pointing the planters, review ideas for pigeon mitigation in the courtyard, setting a date for cars to be out of garage, feasibility of bike racks in garage, door lock change in relation to unauthorized access to roof by non-residents.
The meeting was adjourned at 9:30 pm