EXECUTIVE BOARD MEETING MINUTES

The Executive Board MEETING OF November 5th, 2025
WAS CALLED TO ORDER AT 7:10 P.M. BY Michael Shea

THE PLEDGE OF ALLEGIANCE WAS RECITED.

THE MINUTES OF THE General MEETING OF October 21st

WERE APPROVED AS , ON MOTION BY Carlo Berardi,
SECONDED BY Richard Martinez.

CORRECTIONS/AMENDMENTS: No Corrections

CON EDISON- Good to see them at the meeting and answered questions about foundation sleeves

PSEG/LI- Progress

PRESIDENT’S REPORTS- Doing Well, Code Classes coming up. Good presentations.

TREASURERS REPORT- Dues coming in, account doing well.

FINANCIAL REPORT-Legacy money doing well

D.O.B. – Letter going out to have in person meeting.

IAEI- Richard Martinez went to meeting. Sal and Ray talked about GFI and Arc Fault protection.

INSURANCE- Attach all three insurances when updating

E-BULLETIN- William will be sending out more e-bulletins

WEBSITE- LL 88 information is posted in Articles

PLANNING- Next meeting sponsored by UtiliVisor and Pearl Street Lighting

MEMBERSHIP- 173 Members paid.

OFFICE & CREDIT RATING- E-Board member spoke to Kim about work that needed to be completed.

CONSTITUTION- Constitution to be posted on the website

DINNER DANCE- Next weeks dinner dance slated for May 15. Motion to pay deposit carried

DINNER DANCE/DIRECTORY- Kim will do all the art work and will get sponsors

SERGEANT-AT-ARMS- Well behaved meeting

H.J. EISENSTEIN SCHOLORSHIP- Application to go out in February

SUNSHINE & TEARS- A moment of silence was given for Richie Martinez’s Brother passing, Eddie Martinez

GOOD & WELFARE- NEL Energy Expo October 15th 2PM- 8PM

THE MEETING ADJOURNED AT 8:10 PM. ON MOTION BY Larry Robin, SECONDED BY Joe Lavolpe.

RESPECTFULLY SUBMITED BY

THOMAS BERGER RECORDING SECTRETARY