The meeting was called to order at 11:00 a.m. by President Bob Rozema.
Board Members present: Rozema, Ieraci, Glickfield, Guttman, Gonzalez, Chin, Comis, Creal, Drews, Gabriel, Gilligan, Hamaker, Katkin, Lodwick, Leeds, Mayer, Nicholson-Brown, Songer and Vanek
Due to an inadvertant miscommunication, his will not be a luncheon meeting, but a business meeting.
Approval of Minutes - The minutes of September 21, 2006 were approved.
Old & New Business -
La Reserve Property – Ralph Hamaker - Ralph Hamaker stated that it has been reduced in scope. Leeds noted that La Reserve Property is in deplorable condition. Owners should negotiate improvements.
Il Lugano – Ralph Hamaker - Ralph Hamaker noted that Bob Kouf was out as manager. Completion date is set for March.
Community Center - Final cost for burying electrical lines is $500,000.
Denny’s - No update on the Sapphire Project.
Correspondence - New Project - at 34th Street – paving blocks or cement - to coordinate with the Community Center. All electrical lines are in.
Motion by George Mayer - All guests to be cleared through President Rozema. Seconded by Ralph Hamaker. Unanimously passed.
Treasurer’s Report - Leah Glickfield reported $16,060.77 in our Treasury; all bills are paid.
Next Board Meeting - THE NEXT REGULAR BOARD MEETING WILL BE HELD ON THURSDAY NOVEMBER 16, 2006.
Meeting adjourned at 12:00 Noon.
Leah Glickfield - for Fern McBride, Assistant Secretary