FIVE BORO ELECTRICAL CONTRACTORS ASSOCIATION INC.

OUTLINE FOR MEETING MINUTES

THE E BOARD MEETING OF APRIL 1 20205
WAS CALLED TO ORDER AT ______7_:00 P.M. BY THOMAS BERGER PRESIDENT
THE PLEDGE OF ALLEGIANCE WAS RECITED. RICHARD MARTINEZ (TECH)

THE MINUTES OF THE __MARCH 4, 2025 MEETING
WERE APPROVED AS WRITTEN ON MOTION BY CARLO BERNADI
, SECONDED BY R MARTINEZ TECH

CORRECTIONS/ AMENDMENTS:NONE

CON EDISON- TOM BERGER REPORTS ABB CALLED HIM TO GET IN TOUCH WITH CON ED

PSEG/ LI.- TOM BERGER REPORTS HE GOT ONE CALL ABOUT PSEG AND ADDRESSED IT.

PRESIDENT’S REPORT TOM BERGER REPORTS: THIS IS MY LAST E BOARD MEETING AS
PRESIDENT, THANK YOU VERY MUCH….

TREASURER’S REPORT- RICHARD T MARTINEZ REPORTS ALL ACCOUNTS UNTS ARE
DOING WELL.

FINANCIAL REPORT-T BERGER REPORTE: RUSSEL CASTALDO TO BECOME LIASON
D.O.B. MIKE SHEA REPORTS HE GOT 2 CALLS THIS MONTH ON SERVICE SWITCHES

IAEI- PROGRESS

INSURANCE-PROGRESS

E-BULLETIN-TOM BERGER REPORTS . IT WENT OUT IN A TIMELY MATTER .

WEBSITE-MIKE SHEA REPORTS : WEBSITE IS RUNNING WELL .

PLANNING-R MARTINEZ REPORTS : RAY LOPEZ IS PRESENTING A SEMINAR ON CODE AT

OUR NEXT GENERAL MEETING .

MEMBERSHIP-JOE LAVOLPE REPORTS: WE HAVE 162 MEMBERS .

OFFICE & CREDIT RATING-TOM REPORTS KIM IS WORKING WELL IN THE OFFICE

CONSTITUTION-MARCH 30TH WAS THE LAST DAY FOR MEMBERSHIP PAYMENT .
THE VOTE FOR 20 TO 1 REPS TO 30 TO 1 REP WILL BE VIOTED ON AT OUR NEXT
GENERAL MEETING CONSTITUTIONAL CHANGE.

DINNER DANCE-MAY 16 2025 AT EL CARIBE 6 HOURS OF ENTERTAINMENT $180 PP

DINNER DANCE/ DIRECTORY-PLEASE TAKE A PAGE IN THE DIRECTORY $150 PER MEM.

SERGEANT-AT-ARMS-RICHARD MARTINEZ REPORTS: GREAT MEETING

H.J. EISENSTEIN SCHOLORSHIP-5 SCHOLORSHIPS THIS YEAR ONLY 2 RESPONDED

SUNSHINE & TEARS- RUSSEL CASTALDO IS A NEW BOARD MEMBER .

GOOD & WELFARE-5 BORO BROUGHT 5 TICKETS FOR THE N.E.L. DINNER DANCE IN MAY

THE MEETING ADJOURNED AT 8:20 P.M. ON MOTION BY

MIKE SHEA , SECONDED BY ALAN RIBACH.

RESPECTFULLY SUBMITTED BY

_______________________
RICHARD MARTINEZ
RECORDING SECRETARY