Meeting Minutes Template

APPROVED

 

MEETING MINUTES FOR

UNIVERSITY GARDENS PROPERTY OWNERS ASSOCIATION

 

The Meeting of the Board of University Gardens Property Owners Association was called to order at 8:00 PM on Wednesday, August 7, by Board President, Kathleen Levine.

 

Meeting Details:

Meeting Facilitator: KATHLEEN LEVINE

Acting Secretary: KATHLEEN LEVINE

Location: MANHASSET-LAKEVILLE FIRE DEPARTMENT COMPANY 4

Street Address: 97 JAYSON AVENUE

City: GREAT NECK

State: NY

Zip: 11021

 

Attendees:

KATHLEEN LEVINE

STEVE PERLMAN

SCOTT PLAXIN

JOHN GUO (via phone)

 

Absences:

MARTY POLLAK

PETER NICEFORO

SUNNY MITRA

 

I. Approval of Agenda

THE AGENDA FOR THE MEETING WAS DISTRIBUTED VIA EMAIL AND UNANIMOUSLY APPROVED.

 

II. Review of Previous Minutes from July 3, 2024

REVIEWED AND APPROVED

 

III. Reports

A FINANCIAL UPDATE WAS DISTRIBUTED VIA EMAIL.

 

IV. Continuing Business

UPDATED FINANCIALS

       Present balance is $70,000.

       The anticipated balance at the end of the year is approximately $5,000.

       3 members have not paid their Mil tax (approximately $3,000).

LABOR DAY PARTY

       The Labor Day Party will take place on Sunday, September 1st, 2024

       The rain date will be Monday, September 2nd, 2024

GAS LINE FOR THE POOL HEATERS

       National Grid installed the new gas line on Tuesday, July 30th.

PLUMBER - John P Ciccarella - JPC Plumbing & Heating, Inc.

       Work began today at the pool.

EXTENDING THE POOL SEASON IS CONTINGENT UPON

       lifeguard availability

       permit approval

       cost to operate

POOL MEMBERSHIP CONSIDERATIONS

       raising the pool membership fee

       members being present with their guest(s)

       the use of ID cards for entrance

POOL DIRECTOR

       Board members are actively searching for a Pool Director/Pool Management Company.

CHILDREN S POOL PARTIES FOR THE 2025 SEASON

       For safety reasons, in addition to the cost of guests, an added rate of $50 for an additional lifeguard will be added to future pool parties.

SUBDIVISIONS

       The Town Board meeting is August 13th, 2024.

       Board members will review the average lot width rule and present at the Town Board meeting.

FUTURE PROJECTS

       Our budget will dictate all future projects.

 

V. Tentative Agenda, Date and Time of Next Meeting

THE NEXT MEETING WILL BE HELD ON WEDNESDAY, SEPTEMBER 4TH, 2024 AT 8:00 PM AT THE FIREHOUSE.

TENTATIVE AGENDA

1.     APPROVAL OF MINUTES FROM August 7, 2024

2.     UPDATED FINANCIALS

3.     POOL (THINGS WHICH NEED IMPROVEMENT)

4.     POOL MANAGEMENT COMPANY (IDs FOR MEMBERS, GUESTS, ETC.)

5.     POOL PARTIES HIRING ADDITIONAL LIFEGUARDS AND CLEANUP

6.     POOL FURNITURE CLEAN UP

7.     POOL WINTERIZING

8.     WATER ISSUE/ WATER BILL

9.     SUBDIVISIONS TOWN BOARD MEETING MINUTES

10. TREES

11. FUTURE PROJECTS

The meeting was adjourned 9:30 pm.

 

Minutes respectfully submitted by: Kathleen Levine UGPOA President

 

 

Approved by: The UGPOA Board 09/04/2024