For August 4, 2009

City of Naples Warehouse

Meeting called to order at 5:35pm by President Mark Steiner

In attendance:

President: Mark Steiner

Vice President: Bill Scott

Secretary/Treasurer: Cathy Via

Recording Secretary: Sue Monroe

Board Member: John Gardella

Board Member: Russ Duggan

Board Member: John Perez

Council 79 Rep: Irwin Scharfeld

Trustee: Fred Gleim

Trustee: Chuck Walters

1. The 2009-2012 Contract Negotiation secret ballot vote was held today at the warehouse from 6:30 a.m.–5:30p.m. Russ Duggan, Board Member and Mark Steiner, President were present throughout the day.

2. The votes were counted and certified and the votes were sealed and given to the Cathy Via, Secretary/Treasurer for storage.

3. The 2009-2012 contract was approved.

4. A motion was made by Fred Gleim, Trustee to accept the contract vote as approved by the membership. Seconded by Bill Scott and approved by all present.

5. A motion by Fred Gleim to adjourn the meeting and seconded by Bill Scott.

6. The meeting was adjourned at 5:45pm.