Highview Condominium II
Board of Directors - Meeting Minutes
July 17, 2007, 7:30 p.m.

The tenth meeting of the 2006-2007 Highview II Board of Directors was called to order at approximately 7:30 p.m. by Richard Re, President.

Board members in attendance: Robert Boynton, Joseph Cann, Marjorie Cannon, Nora Colford, and Richard Re. Board members absent: Victor Bellini, Miriam Biren, Stacey Cohen, and Al Lamoglia

1) Minutes: Minutes of the June 18, 2007 board meeting were approved.

2) TKR Management was unable to send any of their three building management representatives to the regularly scheduled meeting. In lieu of their presence, TKR also failed to provide any written report or update to the board president in advance of the meeting. Referencing the board’s June minutes, the board discussed pending action items from the previous month, but in each case, the president reported that there was no status update from TKR.

3) Façade and front entrance area discussion: The board discussed the unsatisfactory façade work by Lockman and agreed that the contractor will not be paid until modifications are made in their work.

The board walked next door and inspected the recent capital renovations made at Highview I. There was discussion of replacing the lobby furniture and sidewalk material, as well as discussion of adding exterior benches and landscaping.

The board re-affirmed its approval of a decision several years ago to purchase a small stone bench for the exterior. In re-affirming, Boynton and Bellini are authorized to make the purchase.

The meeting was adjourned at approximately 9:00 p.m.

Minutes submitted by Robert Boynton, Secretary