Resolution of the Board at the 4/4/2017 meeting.

T. Murnane stated that if our insurance covers this item the check would come to us and not the individual persons. The bills submitted were all in relation to the court expenses and required paperwork required. T. Maglienti stated that we need a revised bill from the attorney on their letterhead stating the work performed and the fee charged. There was much discussion with among the board members, attorney and members in attendance. P. Hayden made a motion that the board pay the three individuals per the receipts (for reasonable expenses) submitted to our attorney once the Meconi attorney bill be submitted on his letterhead. G. Eagan seconded the motion. A vote was taken and the motion failed 3-2 with Bob Turek, Tom Maglienti and Don Miller in the negative.  T. Maglienti made a motion that we pay the homeowner for the attorney’s fee and D. Miller seconded it. The vote carried 5-0.

Following an executive session, a motion was made by Peter Hayden to pay the expenses submitted by Maureen Carlo and Sue Phillips for reasonable expenses they incurred as a result of the litigation described under item 1 of New Business above.  It was noted that adequate evidence of these expenses was provided.  Motion was seconded by Tom Maglienti.  Motion carried by a vote of 4-1 with Bob Turek in the negative.