High MeadowCooperative#1,Inc.

BoardMeeting September 17th, 2024

CALLTOORDER ROLLCALL/QUORUM

COCA, DUFFY, GARDELLA, HILKIN, INDUSI, WINT, ZIEGLER,

CAMOVIC

Absent: GUILIANO

APPROVALOFMINUTES

Approval of minutes from 8/20/2024 Board Meeting

ADMINISTRATIVE

● UpdateofBylawRevisions &Shareholder

● Updateonwebsite

● LowCarbonPathwaysforMultifamily Buildings NYS grant

● BlockParty

● StillmanContract/Performance

● Metergy

● 2025AnnualMeeting

● Octobe rMeeting

BUILDINGISSUES

● Update on Laundry Room Project

● Update on Concrete Project

NEXT BOARD MEETING–TUESDAY, OCTOBER 15TH, 2024 @ 7 PM COMMUNITY ROOM