SOCIETY HILL AT PISCATAWAY CONDOMINIUM  ASSOCIATION

Board of Trustees Meeting

Monday, April 10, 2006, 7:30 p.m., Clubhouse

Agenda

550 Chesterfield Drive

Piscataway, NJ 08854

732-463-3434

 

    Time Page

I. Opening

Roll Call

Announcements

Approval of Minutes

Review/Acceptance of Financial Reports

 

II. Reports

Officer Reports

President

Vice President

Treasurer

Committee Reports

Buildings and Grounds

Finance

     Interest on Operating Account and FDIC Limit

Rules/Covenants

     Draft Rules and Regulations/Violations Format

Recreation

     Garage Sale – Saturday May 20, 2006 – 10am-3pm

Management Report

 

III. Open Forum – Homeowner's Session

        

IV. Unfinished Business

?Approval of Board Secretary

?Approval of Finalized ADR Resolution

?Approval of Revised 2006 Operating Budget

?Execution of On-line Access Forms for Smith Barney Accounts

?Execution of Signature Cards – Smith Barney Accounts

?Execution of Commerce Bank Corporate Banking Resolution

?Approval of Purchase of  Four Additional Tables - $360 plus tax

?Approval of Western Pest Services Pigeon Proposal - $8,475

?Approval of Decrease of Capital Contribution Fee

?Approval of Reserve Fund Investment Recommendations

Discussion of Website/Open Government vs. Association By-Laws

 

V. New Business

?Approval of April/May Newsletter

?Approval of Covenants Committee Appointments

?Approval of Purchase of Grills for Summer Picnic - $270, including tax

?Approval of Removal of Abandoned Vehicles

Fire at 532 Norwich Court Update

Pond/Detention Basin Update

Review of Sealed Maintenance Contract Bids

Review of Revised Welcome Package

Discussion of Non-Resident Clubhouse Rental Request

Review of 2005 Draft Audit Report

 

VI.Open Trustee Remarks

 

VII. Adjournment

 

7:30

 

 

 

 

 

7:45

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8:00

 

8:15

 

 

 

 

 

 

 

 

 

 

 

 

 

9:00

 

 

 

 

 

 

 

 

 

 

9:15

 

9:30