Board Members Present: Peter Levy, President; Hannah Berkin-Harper, Treasurer; Rose Firestein, Madeleine Milan, Terra Chalberg, Levi McConnell, Secretary. Also Present: Elia Malara, Managing Agent
The meeting convened at 7:30 pm and was adjourned at 8:30 pm.
Superintendent’s Report (supplied to Peter in Jose’s absence)
– The 120 Boerum Place boiler has been repaired. A new circuit board was installed, and appears to be functioning properly.
– Work continues on cutting an access panel at 120 Boerum, so that the drain traps may be cleaned more easily.
– The waste-line under the 1st floor corridor in 120 Boerum Pl., draining Unit 1B’s & Unit 1C’s kitchens to the “stack,” had to be replaced.
– The new storage shed on Boerum Place is complete.
– A new light will be added over the parking garage pedestrian door.
– The masonry pointing at 120 Boerum Place has been repaired (L and I lines).
– The board is still considering drainage solutions for the courtyards.
Financials
– The financial statement was reviewed and appears to be in good standing.
– The Board of Managers voted to give Jose a raise in pay. It has been 2 years since his last raise.
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The next Board Meeting has been slated for Wednesday, February 27th, 2013.