Board of Managers Meeting Minutes, April 24th, 2013

Board Members Present:  Peter Levy, Pres.; Hannah Berkin-Harper, Treas.; Rose Firestein, Madeleine Milan, Katharine Flanders Mukherji, V.P.; Terra Chalberg, Levi McConnell, Sec.  Also Present:  Elia Malara, Managing Agent; Jose Perez, Superintendent

 

The meeting convened at 7:30 pm and was adjourned at 9:15 pm.

 

 

Superintendent’s Report:

  •  The exterior brickwork at 120 Boerum has been re-pointed.  The work covers the area fronting Boerum Place and Dean Street.
  •  The ladder lift in the garage has been installed.
  •  The intercom audio issues at 15 Bergen have been resolved. One unit is experiencing a video problem, which is being investigated.
  •  Jose to check on the front door at 15 Bergen to make sure it is closing and locking properly.
  •  An issue with a boiler pressure valve has been repaired.
  •  The board is considering re-painting the stair risers at 120 Boerum Place in late May.
  •  Jose touched up paint in numerous parts of the hallways.
  •  Jose to investigate the functionality of the bathroom line exhaust fan on the roof of 134 Boerum Place.
  •  New guidance around recycling plastics has been issued by the city.  Most any kind of plastic is now recyclable, but plastic bags are NOT.

 

Financials:

  • The financial statement was reviewed and appears to be in good standing.

 

 

The next Board Meeting has been slated for Tuesday, May 28th, 2013.