FIVE BORO ELECTRICAL CONTRACTORS ASSOCIATION INC.

OUTLINE FOR MEETING MINUTES

THE GENERAL MEETING OF FEB 18,2025
WAS CALLED TO ORDER AT 7 :00 P.M. BY T BERGER PRESIDENT
THE PLEDGE OF ALLEGIANCE WAS RECITED.MIKE SHEA 1 VP

THE MINUTES OF THE 1-16-2025 GENERAL MEETING
WERE APPROVED AS WRITTEN, ON MOTION BY MIKE SHEA
SECONDED BY CARLO BERNARDI

CORRECTIONS/ AMENDMENTS: NONE

CON EDISON- T BERGER REPORTS CON ED IS AT OUR MEETING PLEASE SEE THEM IN THE
REAR ROOM PROVIDED

PSEG/ LI.: -PLEASE CALL TOM BERGER IF YOU HAVE ANY QUESTIONS.

PRESIDENT’S REPORT TOM BERGER REPORTS THANK YOU ALL FOR ATTENDING THE
MEETING DURING THIS COLD WEATHER.

TREASURER REPORT- R MARTINEZ REPORTS ALL ACCOUNTS ARE IN ORDER AND
DOING WELL. LIASON INSPECTED BANK ACCOUNTS

FINANCIAL REPORT- TOM BERGER REPORTS ALL ACCOUNTS ARE DOING WELL.

D.O.B. (B.E.C. Not anymore) MIKE SHEA REPORTS: MAY 1, 2025, LOCAL LAW 88 WILL
GO INTO EFFECT. IF YOU WOULD LIKE TO MOVE YOUR OFFICE PLEASE GET
PREAPPROVAL OF THE NEW LOCATION FROM THE DOB

IAEI- PROGRESS

INSURANCE-PROGRESS

E-BULLETIN-E BULLETIN WENT OUT ON TIME.

WEBSITE-MIKE SHEA REPORTS: DINNER DANCE IS ON THE WEB PLEASE BUY TICKETS.

PLANNING-PIERRE BELARGE MADE A PRESENTATION ON CODE TONIGHT. THANK YOU
PIERRE THANK YOU FOR FILING IN TONIGHT AND MAKING A GREAT PRESENTATION ON
NYC CODE AND UPDATE. MARCH ABB WILL SPONSOR THE MEETING COME ONE COME
ALL.

MEMBERSHIP-JOE LAVOLPE REPORTS: WE HAVE 151 MEMBERS AND 35 NON-PAID.

OFFICE & CREDIT RATING-KIM KARR IS RUNNING THE OFFICE PLEASE CALL HER IF
NEEDED

CONSTITUTION-MIKE SHEA PRESENTED A CONSTITUTION AMMMENDMENT. PROPOSING THE CHANGE IN E BOARD REPRESENTATIVES FROM 1 FOR EVERY 20 TO 1 FOR EVERY 30 MEMBERS. 10 SIGNITURES WERE OBTAIN AND WILL BE PRESENTED ON 3 BULLETINS AND 3 MEETINGS BEFORE A VOTE.

DINNER DANCE-MAY 16, 2025, WILL BE THE DINNER DANCE AT EL CARIBE.

DINNER DANCE/ DIRECTORY-DD DIRECTORY WILL BE LOOKING FOR MEMBERS AND
VENDORS TO BUY A PAGE

SERGEANT-AT-ARMS-GREAT MEETING.

H.J. EISENSTEIN SCHOLORSHIP-ALAN RYBACK REPORTS THERE WILL BE 5 SCHLORSHIPS
THIS YEAR ALSO FLIER WILL BE GOING OUT WITH APPLICATIONS.

SUNSHINE & TEARS- PROGRESS

GOOD & WELFARE-ITS MIKE SHEA AND RICHARD MARRINEZ PP BIRTHDAY TODAY
HAPPY BIRTHDAY TO ALL.

THE MEETING ADJOURNED AT 930 P.M. ON MOTION BY
MIKE SHEA, SECONDED BY LARRY ROBIN

SUBMITTED BY RECORDING SECRETARY
RICHARD AMRTINEZ