Insurance – 6/12/23
Resolution to approve new insurance provider – 6/12/23 Tom made a motion and Linda seconded to approve OneGroup and The Greater New York as LCV insurance provider at $125,430 for coverage. All in favor....
Category: Insurance
Insurance policy renewal – 6/27/2022
Resolution by Board to renew the Farmers Insurance policy – 6/27/2022 Motion by Tom to renew the Farmers policy for the year and to make first payment in July for the sum of $9013.38....
Insurance – 4/27/20
Resolution by Board to Self-Insure to reduce cost – 4/27/20 Tom made the motion, seconded by Linda, to effectively lower our deductible to $500.00 from $5000.00, by self-insuring the difference of $4500.00, placing this...
HOA Insurance coverage regarding 5/12/15 document – 11/11/19
Resolution by Board to rescind 5/12/15 document on coverage responsibilities – 11/11/19 Motion by Peter, seconded by Randy, to rescind the document of May 12, 2015, at the advice of our attorney, Tom Murnane...
Responsibility regarding HOA/insurance for mixer valve – 10/28/19
Resolution by Board regarding absolving responsibility of HOA/Insurance for mixer valve damage – 10/28/19 Tom made a motion that based on the recommendations of our insurance agent and our attorney, that neither our insurance...
Amend 8/5/19 minutes on homeowners responsibility for repair – 8/19/19
Resolution by Board to amend minutes for responsibility for repair at 35 Maryland – 8/19/19 Peter made a motion to amend the August 5, 2019 minutes. Under Old Business, 35 Maryland, add to final...
Insurance Coverage 2019-2020 – 5/14/19
Resolution by Board to reduce umbrella coverage and renew policy – 5/14/19 Insurance Coverage 2019-2020: Tom made a motion to reduce our umbrella coverage to five million dollars and renew the HOA policy with...
Roof and facia damage – 5/8/18
Resolution by Board to hire Wayne H to inspect roof and facia damage – 5/8/18 Due to last weekend’s storm, LCV experienced roof and fascia damage. Motion was made by Tom and seconded by...
Renewal of Farmers Insurance Policy – 4/17/18
Resolution by Board to renew Farmers Insurance Policy for 2018-2019 – 4/17/18 Linda made a motion which was seconded by Randy to renew our insurance policy with Farmers for 2018-2019, with no substantial change....
Director Indemnification Resolutions – March 21, 2017
Resolution of the Board at the 3/21/2017 meeting. Dan Shusda spoke to the board and informed them, that the court case of Walter P. Chmura Jr. v. Dan Shusda, Maureen Carlo, and Sue Phillips...
