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Board Meeting

E-mail Address: regencytower@yahoo.com

     

April 24, 2017

Special Meeting
4:00 p.m.

President Eileen Bendis
Pres Eileen Bendis
The meeting of the Board of Directors of the Regency Tower was called to order by the President, Eileen Bendis, at 4:00 p.m.

Roll Call - Board Members present: Eileen Bendis, Eric Berkowitz, Fern McBride

Board Members on conference call: Abe Ben Aviv, Steven Faigin, Richard Robins, Gene Sicoli

Manager Andrew Surdovel
Manager
Andrew Surdovel
Approval of Minutes - Minutes of the December 12, 2016 meeting were distributed and posted in advance. A motion was made by Steven Faigin to accept the minutes as written. The motion was seconded and passed by general consent.

Presidentís Report - Eileen R. Bendis - President Eileen R. Bendis read her President's Report. Click Here to read the President's Report.

Manager - A motion to approve the hiring of Mr. Andrew Surdovel as General Manager of the Regency Tower was made by Fern McBride. The motion was seconded and passed by general consent.

Ratify Approval of Reserves for New Pool Heater - A motion to approve ratifying the withdrawal from the capital expenditure/deferred maintenance category of our reserves to replace a pool heater in the amount of $5,150.00 was made by Eric Berkowitz. The motion was seconded and passed by general consent.

Staff Accountant Teresa Baker
Staff Accountant
Teresa Baker
Ratify Approval of Reserves for Garage Drain - A motion to approve ratifying the withdrawal from the capital expenditure/deferred maintenance category of our reserves to repair a drain from the restroom to the drain in the garage in the amount of $7,890.00 was made by Richard Robins. The motion was seconded and passed by general consent.

Secretary Fern McBride
Secretary
Fern McBride
Financial Report - A financial report for the first quarter of 2017 was presented by our Staff Accountant, Teresa Baker.

The report is posted in the mailroom and copies are available at the office.

Corporate Credit Card - After discussion of the need for a corporate credit card, a motion to approve arranging for a corporate credit card with a $1,500.00 limit to be used by authorized signers was made by Gene Sicoli. The motion was seconded and passed by general consent.

Committee Reports - President Bendis then called for Committee Reports. Click Here to read the Committee Reports.

Presentation of Procedures for On Line Banking - Ms. Marty Madan, Vice President, CenterState Bank, gave a presentation and distributed information regarding the procedures involved in on-line bill paying for our maintenance fees.

Adjournment - No further business. The meeting was adjourned at 4:25 p.m.


Fern McBride

Board Secretary

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