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AUGUST 26, 2013
4:00 p.m.

SPECIAL MEETING

President Eileen Bendis
President Eileen Bendis
The meeting of the Regency Tower Association, Inc., Board of Directors was called to order at 4:05 P.M. On Monday, August 26, 2013, by the President.

Roll Call - The roll call showed the following Board Members present: Eileen Bendis, Abe Ben-Aviv, Eric Berkowitz, Joan Sapik. Steven Faigin, Richard Robins and Gene Sicoli were on conference calls. A quorum was present.

Treasurer Steve Faigin
Treasurer Steve Faigin
Approval of Minutes -
Eric Berkowitz made a motion to approve the minutes of the December 12, 2012, meeting as written. The motion was seconded and passed by unanimous consent.

President Bendis then asked Treasurer Steve Faigin to read the Financial Report.

Financial Report - Steven Faigin gave the financial report. (Reported financial details are available to Regency Tower owners in the office. - editor)

New Business - President Eileen R. Bendis called for New Business. Click Here to read the New Business.

Adjournment - Eric Berkowitz moved to adjourn the meeting at 4:20 P.M. The motion was seconded and passed.

Joan Sapik
Board Secretary

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NEW BUSINESS

August 2013

Secretary Joan Sapik
Sec. Joan Sapik
New Business - 8/26/2013 Meeting

August 26, 2013 - President Eileen R. Bendis called for New Business.

1. Bank Line of Credit

  • Richard Robins moved to renew the line of credit for $600,000.00 at 1st United Bank. The motion was seconded and passed unanimously.

2. Ratify Manager's contract

  • Eileen Bendis moved that the property manager, Dwight Lyon's contract be renewed for two more years. Motion was seconded and passed unanimously.

3. Attorney's proceedings with Unit #1508 problem

  • Steve Faigin moved to instruct our attorneys to continue legal procedures necessary to get foreclosure completed. The motion was seconded and passed unanimously.

4. Roof Repairs

  • Eric Berkowitz reported on the roof problems and repairs needed. Click Here to read report.

                        Joan Sapik, Secretary

 

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