SOCIETY HILL AT PISCATAWAY CONDOMINIUM  ASSOCIATION

Board of Trustees Meeting Agenda

Monday, July 14, 2008 - 7:00 pm – Clubhouse

 

550 Chesterfield Drive

Piscataway, NJ 08854

732-463-3434

 

I.      Guest Speaker – PK Architecture Associates                                 7:00 

II.   Opening                                                                                            7:30 

A.     Roll Call

B.     Announcements

C.     Approval of Previous Meeting Minutes – May 28, 2008, June 9, 2008

II. Reports                                                                                             7:45

A.     Management Report

B.     Building and Grounds

a.       Rear Patio Specifications

b.      Pond Study Update

c.       Tall Grass Installation

d.      Mulch Installation

III. Old Business                                                                                   7:30

A.     Stair Tread Replacement

B.     Entranceway sign – Final Measurements Approval

C.     Final Landscaping/Maintenance Equipment Expenditure Authorization

a.       Dump Truck

b.      Box Truck

c.       Lawn Equipment

d.      Golf Cart

e.       Snow Plow/Salter

f.        Misc. Tools/Etc.

D.     Insurance Policy Change – Premimium Increase

a.       Commercial Auto Policy

b.      Employment Practices/Directors and Officers

c.       Workers Compensation

d.      Liability Insurance Increase

e.       Employee Health Insurance

E.      Handicap Pool Access

F.      Exterior Modification Requests

IV. Open Forum – Homeowner’s Session                                            8:15

V. New Business                                                                                   8:30

A.     Employee Hire – Henri Palmer

B.     Vegetable Garden Request – 198 Hampshire Court

C.     Sidewalk Installation Building #31

D.     Allocation of Funds for Heavy Tree Work

E.      Clubhouse Security System – CCTV

F.      Clubhouse Flooring

G.     Sealcoating Project – Dumpster Spillage Issues

H.     Speed Remedies – Hampshire Court

I.        Draft Audit Report

J.       Draft Capital Reserve Study Update

VI. Adjournment                                                                                   9:00