MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
336 TENANTS CORP.
DATE: June 27, 2023
TIME: 6:00 PM
PLACE: Video Conference

DIRECTORS PRESENT:

Anne Corvi
Louise Firestone
Michael Gordon
Jesse Huot
Martin Propper
Julie Sandorf
Seth Segel

DIRECTORS ABSENT: None
ALSO PRESENT: Aaron Davidowitz, Account Executive, Orsid New York; Sergio Ochoa,Resident Manager; John Sicoli, Midtown Preservation; David Spector, Spector & Associates.

CALL TO ORDER: Mr. Segel called the meeting to order. Mr. Davidowitz recorded the minutes.

MINUTES: Upon a motion duly made and seconded, the Board unanimously approved the minutes of the Board meeting of May 16, 2023.

LOCAL LAW 11 FAÇADE:
Mr. Sicoli and Mr. Spector updated the Board on the progress of the Local Law 11/FISP work. Mr. Sicoli informed the Board that the north and east courtyard drops are progressing.

FINANCIAL REPORT:
Mr. Gordon discussed the May 2023 financial statement; the Board unanimously approved the 2022 audited financial statement.

ELEVATORS:
The Board discussed the elevator upgrades, recent reactions from certain residents, and the possibility of issuing a survey or holding a town hall; the Board agreed to engage counsel before deciding on next steps.

GAS INFRASTRUCTURE PROJECT:
The Board and Management discussed the ongoing gas infrastructure project.

OLD/NEW BUSINESS:
The Board discussed establishing sub-committees.
The Board discussed the 3E sales application; Management to request additional financial records from the potential buyers.

ADJOURNMENT:
As there was no further business to come before the Board, the meeting was adjourned.

Respectfully Submitted,
Aaron Davidowitz
Attachments:
1. Financial Report for May 2023.
2. Superintendent’s Report for June 2023.