Opening Business

Prior month's minutes approval

Alteration approvals

• Minor construction : #312, #346, #567
• Renovation package : #1014

Applications

• Leases : #312, #346, #445
• Purchase : #208, #PH4

Financial Status

Budget

• Operating Income & Expense, Actual vs. Budget
• Cashflow performance & Current cash balance
• Projected EOY balance

Collections

• Legal report on delinquent owners (confidential)

Current Business

Accounting & Legal

• BQE panel recommendations and call for committee feedback
• Available line of credit for legal council re: BQE

Maintenance, Repairs, Utilities

• Canopy & door replacement
• New internet service provider option (Verizon Fios)
• Power surges affecting mechanical systems

CapEX Projects

• Lobby Interior Renovations (Interior Decor Committee)
• Reserve Useful Life Study Proposals
• Local Law 11 (Facade Repair) Cycle 9

Vendor Bids & Contracts

• Gym
  • Replacement equipment
  • Peloton bike speaker policy
  • Lost key policy & replacement fee

Community

• Dogs policy
• Annual town hall virtual meeting