FIVE BORO ELECTRICAL CONTRACTORS ASSOCIATION INC.

OUTLINE FOR MEETING MINUTES

THE E board MEETING OF JAN 07, 2025_
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 12-3-2024 EBOARD MEETING
WERE APPROVED AS WRITTEN ON MOTION BY JOE LAVOLPE
SECONDED BY CARLO BENARDI

CORRECTIONS/ AMENDMENTS: NONE

CON EDISON- TOM BERGER REPORTS WORKING ON JOBS WITH CON ED AND MENBERS
ALAN RYBACK EXPLAINS JOB CONFLICTS WITH CON ED BLUE BOOK ISSUES.

PSEG/ LI.-CARL WILLIAMS FROM PS&G ATTENTED OUR LAST MEETING AND EXPLAINED
LATERIAL FEEDS.

PRESIDENT’S REPORT TOM BERGER REPOERTS HAPPY NEW YEAR TO ALL AND PLEASE
INVITE A MEMBER TO JOIN THE EBOARD

TREASURER’S REPORT- RICHARD MARTINEZ REPORTS ALL ACCOUNTS ARE DOING WELL
WE ARE DOING BETTER THAN EVER. ALL DOCS PRESENTED AT GENERAL MEETINGS AND
APPROVED BY LIASON RICHARD MARTINEZ FROM TECH.

FINANCIAL REPORT- TOM BERGER REPORTS: WE ARE DOING FINANCIALLY WELL.

D.O.B. (B.E.C. Not anymore) LIC RENEWAL WILL BE GRANTED 90 DAYS AS PER THE NEW
CODE AND 3 YRS RENEWAL STARTING IN 2026.

IAEI- RAYMOND LOPEZ TO ANOUNCE JANUARYS MEETING.

INSURANCER- TOM BERGER SPOKE ON DOB FILING OF INSURANCE DOCS. PLEASE
DOUBLE CHECK ONLINE AND PRESS SUBMIT WHEN FINISHED.

E-BULLETIN-TOM BERGER REPORTS BULLETIN WENT OUT IN A TIMELY MANNER.
IF YOU WANNA SELL SOMETHING PLEASE REACH OUT.

WEBSITE-MIKE SHEA REPORTS: QR CODE WILL BE ON THE WEBSITE SHORTLY.

PLANNING- R. MARTINEZ REPORTS: OMEGA WILL BE PERFORMING A CODE SEMINAR AT
OUR NEXT MEETING ALL ARE INVITED.

MEMBERSHIP-JOE LAVOLPE REPORTS 117 PAID TO DATE 54 PENDING 176 TOTAL.

OFFICE & CREDIT RATING-TOM BERGER REPORTS OFFICE RUNNING WELL PLEASE CALL
KIM IF YOU HAVE ANY QUESTIONS.

CONSTITUTION-MIKE SHEA REPORTS CONSTITUTION BEING FOLLOWED.

DINNER DANCE RICHARD MARTINEZ REPORTS: MAY 16, 2025, AT EL CARIBE $180 PP
5 BORO GAVE A $1,000 DOLLAR DEPOSIT.

DINNER DANCE/ DIRECTORY-TOM BERGER REPORTS WORKING WITH KIM.

SERGEANT-AT-ARMS-RICHARD MARTINEZ FROM TECH REPORTS MEETING RUNNING
WELL.

H.J. EISENSTEIN SCHOLORSHIP-ALAN RYBACK REPORTS: 4 SCHOLORSHIPS BEING
PRESENTED THIS YEAR POSSIBLE A 5TH BY NIFFA LOPEZ GREEN APPLE ELECTRIC.

PRIVATE INSP. AGENCY-PROGRESS

SUNSHINE & TEARS- 3 KINGS DAY

GOOD & WELFARE- MOBILE SOLUTIONS DISCUSSED AND TABLED FOR THE NEXT
MEETING.

THE MEETING ADJOURNED AT 8:29 P.M. ON MOTION BY RICHARD MARTINEZ
2ND BY JOE LAVOLPE

RESPECTFULLY SUBMITTED BY RICHARD T. MARTINEZ SEC/TRES.