Date
Location
Online/In Person
Attendees
Julie Harris (Online)
John Fabrycki (Online)
Others:
Rich
Burt
Carl (DPRG)
Waive Notice
The meeting was properly scheduled on the calendar so there was no requirement to waive notice.
Call to Order
19:22
Emergency Business
MOTION: Motion to approve up to $16K for flooring.
- Proposed: Jack Smith
- Seconded: Jayson Woods
Vote:
- For: Jack Smith Julie Harris Jayson Woods Thomas Fagan John Fabrycki
- Opposed: None
- Abstained: None
Motion: PASSED
Notes:
Discussion regarding flooring
Quote provided to Board in Discord
Shieldpro
total $9336
Covers Epoxy or Polished concrete at the same price of $6/sq foot
Carl paid $5.75 in May of 2022 for a garage similar to this flooring system
Covers
Front Lobby
Front bathrooms
New Galley area
Current Digital Media (becomes the hallway)
does not cover front lobby classroom (quote will be requested)
estimated 28 x 24 = $4032 dollars
does not cover front lobby conference room (will be arcade carpeted)
website discussion
good info thank you Jayson
John requested one more week to get website quotes
Review Feb 7th
Close
MOTION: Motion to Adjourn
- Proposed: Jack Smith
- Seconded: Jayson Woods
Vote:
- For: John Fabrycki Jack Smith Julie Harris Jayson Woods Thomas Fagan
- Opposed: None
- Abstained: None
Motion: PASSED
Meeting adjourned at 19:39
