PRESENT : SUSAN NILAND, TONY CIRILLO, DIRECTOR, ROBERT DENONCOUR-TREASURER, ROBERT OLDANI, MARIE GANSS

DAN SUGARMAN FROM BENCHMARK PROPERTY MANAGEMENT.

 CALL TO ODER:

THE MEETING WAS CALLED TO ORDER AT 2;PM. THE PLEDGE OF ALLEGIANCE WAS RECITED.

1- ORDER OF BUSINESS; SUE INTRODUCED MARIE GANSS AS REPLACEMENT BOARD MEMBER. DAN SUGARMAN RECOMMENDED THAT THE CHANGES BE MADE OFFICIAL WITH VOTE. MOTION TO ACCEPT. THE MOTION WAS MADE BY SUE NILAND AND SECOND BY TONY CIRILLO. THE MOTION PASSED WITH NO DISCUSSION.

2- MINUTES -MINUTES FOR OCTOBER WERE READ BY MARIE GANSS,

BOB DENONCOUR MADE MOTION TO ACCEPT, TONY CIRILLO SECOND THE MOTION. THE MOTION PASSED WITH NO DISCUSSION.

 TREASURER'S REPORT -PRESENTED BY BOB DENONCOUR, CONCERN WERE MADE FOR NEW ROOF FOR BUILDING 3,AND THE MAINTENANCE CONTRACT HAS DOUBLE, ALSO TRYING TO KEEP 2009 BUDGET THE SAME. THE MOTION TO ACCEPT THE TREASURERS REPORT WAS MADE BY SUE NILAND AND SECOND BY BOB OLDANI.

 NEW BUSINESS- BOB OLDANI PRESENTED NEW MAINTENANCE FORMS REQUEST ,ALSO BOB BEEN WORKING WITH NEW EMPLOYEE ANDREW, REPLACED NEW TOOLS ETC AND WHAT WAS NEEDED, ALSO NEW PRESSURE WASHER.

ADJOURNMENT WITH NO FURTHER BUSINESS MEETING WAS ADJOURNED AT 3;12PM.