LM2 Operating Engineers Local 14 LMS# 019-068 (7/1/2004-6/30/2005) Last revised 08/14/2007

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Form Approved
Office of Management and Budget
No. 1215-0188
Expires: 11-30-2006
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP

 
This report is mandatory under P.L. 86-257, as amended.  Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440..
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use Only 1. FILE NUMBER
019-068
2. PERIOD COVERED
From 7/1/2004
Through 6/30/2005
3. (a) AMENDED - Is this an amended report:
 		 No
  (b) HARDSHIP - Filed under the hardship procedures:
 		 No
  (c) TERMINAL - This is a terminal report: No
4. AFFILIATION OR ORGANIZATION NAME
ENGINEERS, OPERATING, AFL-CIO
 
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
 		 6. DESIGNATION NBR
14
 
7. UNIT NAME (if any)

 
8. MAILING ADDRESS (Type or print in capital letters)
First Name
EDWIN L.
 		 Last Name
CHRISTIAN
 
P.O Box - Building and Room Number

 
Number and Street
141-57 NORTHERN BLVD
City
FLUSHING
State
NY		 ZIP Code + 4
11354


9. Are your organization's records kept at its mailing address?


 		 Yes

 
Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)
26. SIGNED: Edwin L Christian PRESIDENT 27. SIGNED: John R Powers TREASURER
Date: Sep 19, 2005 Contact Info:   Date: Sep 19, 2005 Contact Info:  
Form LM-2 (Revised 2003)

 
ITEMS 10 THROUGH 21 FILE NUMBER: 019-068
10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries? Yes
11. During the reporting period did the labor organization have a Political Action Committee (PAC) fund? Yes
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative? Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.) No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds? $500,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale? No
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period? Yes
17. Did the labor organization have any contingent liabilities at the end of the reporting period? Yes
18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions? No
19. What is the date of the labor organization's next regular election of officers? SEE ADDT'L INFO
20. How many members did the labor organization have at the end of the reporting period? 1,603
21. What ar the labor organization's rates of dues and fees?
 
Rates of Dues and Fees
Dues/Fees Amount   Unit Minimum Maximum
(a) Regular Dues/Fees $10 per MONTH    
(b) Working Dues/Fees $.90 per HOUR    
(c) Initiation Fees $350-$700 per MEMBER $350 $700
(d) Transfer Fees $0-$700 per MEMBER $0 $700
(e) Work Permits 0 per N/A    

 
Form LM-2 (Revised 2003)

 
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 019-068

 
ASSETS
 
ASSETS Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
22. Cash   $871,475 $458,376
23. Accounts Receivable 1 $25,654 $4,951
24. Loans Receivable 2 $0 $0
25. U.S. Treasury Securities   $5,530,362 $5,224,580
26. Investments 5 $3,571,934 $4,193,178
27. Fixed Assets 6 $370,014 $352,083
28. Other Assets 7 $262,936 $245,506
29. TOTAL ASSETS   $10,632,375 $10,478,674

 
LIABILITIES
 
LIABILITIES Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
30. Accounts Payable 8 $34,036 $70,100
31. Loans Payable 9 $154,401 $191,724
32. Mortgages Payable   $0 $0
33. Other Liabilities 10 $169,603 $165,105
34. TOTAL LIABILITIES   $358,040 $426,929
   
35. NET ASSETS $10,274,335 $10,051,745
Form LM-2 (Revised 2003)

 
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 019-068

 
CASH RECEIPTS SCH AMOUNT
36. Dues and Agency Fees   $2,476,105
37. Per Capita Tax   $0
38. Fees, Fines, Assessments, Work Permits   $63,820
39. Sale of Supplies   $0
40. Interest   $422,910
41. Dividends   $0
42. Rents   $244,663
43. Sale of Investments and Fixed Assets 3 $1,596,750
44. Loans Obtained 9 $84,145
45. Repayments of Loans Made 2 $0
46. On Behalf of Affiliates for Transmittal to Them   $0
47. From Members for Disbursement on Their Behalf   $0
48. Other Receipts 14 $86,457
49. TOTAL RECEIPTS   $4,974,850
CASH DISBURSEMENTS SCH AMOUNT
50. Representational Activities 15 $1,099,504
51. Political Activities and Lobbying 16 $89,942
52. Contributions, Gifts, and Grants 17 $53,293
53. General Overhead 18 $642,464
54. Union Administration 19 $689,212
55. Benefits 20 $411,632
56. Per Capita Tax   $152,707
57. Strike Benefits   $0
58. Fees, Fines, Assessments, etc.   $39,363
59. Supplies for Resale   $0
60. Purchase of Investments and Fixed Assets 4 $2,035,795
61. Loans Made 2 $0
62. Repayment of Loans Obtained 9 $46,822
63. To Affiliates of Funds Collected on Their Behalf   $0
64. On Behalf of Individual Members   $0
65. Direct Taxes   $135,049
  
66. Subtotal   $5,395,783
67. Withholding Taxes and Payroll Deductions    
  67a. Total Withheld $468,146    
  67b. Less Total Disbursed $460,313    
  67c. Total Withheld But Not Disbursed   $7,833
68. TOTAL DISBURSEMENTS   $5,387,950
Form LM-2 (Revised 2003)

 
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 019-068

 
Entity or Individual Name
(A) 		Total Account Receivable
(B) 		90-180 Days
Past Due
(C) 		180+ Days
Past Due
(D) 		Liquidated Account
Receivable
(E)
Totals from all other accounts receivable $4,951 $0 $0 $0
TOTALS (Column (B) Total will be automatically entered in Item 23, Column (B)) $4,951 $0 $0 $0
Form LM-2 (Revised 2003)

 
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 019-068

 
There was no data found for this schedule.

 
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 019-068

 
Description (if land or buildings give location)
(A) 		Cost
(B) 		Book Value
(C) 		Gross Sales Price
(D) 		Amount Received
(E)
Total of all lines $1,605,401 $1,605,401 $1,596,750 $1,596,750
U.S. GOVERNMENT SECURITIES $1,391,465 $1,391,465 $1,378,906 $1,378,906
CORPORATE DEBT INSTRUMENTS $213,936 $213,936 $217,844 $217,844
  14. Less Reinvestments $0
(Net Sales total will automatically entered in Item 43) 15. Net Sales $1,596,750
Form LM-2 (Revised 2003)

 
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 019-068

 
Description (if land or buildings, give location)
(A) 		Cost
(B) 		Book Value
(C) 		Cash Paid
(D)
Total of all lines $2,035,795 $2,035,795 $2,035,795
U.S. GOVERNMENT SECURITIES $1,092,556 $1,092,556 $1,092,556
CORPORATE DEBT INSTRUMENTS $848,339 $848,339 $848,339
AUTOMOBILES $87,646 $87,646 $87,646
OFFICE EQUIPMENT $468 $468 $468
LEASEHOLD IMPROVEMENTS $6,786 $6,786 $6,786
  14. Less Reinvestments $0
(Net Purchases total will automatically entered in Item 60) 15. Net Purchases $2,035,795
Form LM-2 (Revised 2003)

 
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 019-068

 
Description
(A) 		Amount
(B)
Marketable Securities  
1. Total Cost $4,205,468
2. Total Book Value $4,193,178
3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.   
  • WALT DISNEY 6.75% DUE 3/30/06
$210,085
Other Investments  
4. Total Cost  
5. Total Book Value  
6. List each other investment which has a book value over $5000, of Line 5.  Also list each Trust which is an investment.   
 
7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B)) $4,193,178
Form LM-2 (Revised 2003)

 
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 019-068

 
Description
(A) 		Cost or Other Basis
(B) 		Total Depreciation or
Amount Expensed
(C) 		Book Value
(D) 		Value
(E)
1. 141-57 NORTHERN BLVD., FLUSHING, NY 11354 $130,900   $130,900 $130,900
3. 141-57 NORTHERN BLVD., FLUSHING, NY 11354 $1,229,876 $1,187,200 $42,676 $42,676
5. Automobiles and Other Vehicles $258,938 $99,983 $158,955 $158,955
6. Office Furniture and Equipment $191,707 $172,155 $19,552 $19,552
7. Other Fixed Assets $92,791 $92,791 $0 $0
8. Totals of Lines 1 through 7 (Column(D) Total will be automatically entered in Item 27, Column(B)) $1,904,212 $1,552,129 $352,083 $352,083
Form LM-2 (Revised 2003)

 
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 019-068

 
Description
(A) 		Book Value
(B)
Total Other Assets (Total will be automatically entered in Item 28, Column(B)) $245,506
ACCRUED INTEREST $115,597
PREPAID EXPENSES $118,203
25 AND 50 YEAR PIN INVENTORY $11,706
Form LM-2 (Revised 2003)

 
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 019-068

 
Entity or Individual Name
(A) 		Total Account
Payable
(B) 		90-180 Days
Past Due
(C) 		180+ Days Past
Due
(D)
 		 Liquidated Account
(E)
Total from all other accounts payable $70,100 $0 $0 $0
Total Accounts Payable (Column(B) Total will be automatically entered in Item 30, Column(D)) $70,100 $0 $0 $0
Form LM-2 (Revised 2003)

 
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 019-068

 
Source of Loans Payable at Any
Time During the Reporting Period
(A) 		Loans Owed at
Start of Period
(B) 		Loans Obtained
During Period
(C) 		Repayment
During Period
Cash
(D)(1) 		Repayment
During Period
Other Than Cash
(D)(1) 		Loans Owed at
End of Period
(E)
Total Loans Payable $154,401 $84,145 $46,822 $0 $191,724
Totals will be automatically entered in... Item 31
Column (C)		 Item 44 Item 62 Item 69
with Explanation		 Item 31
Column (D)
GMAC $154,401 $84,145 $46,822 $0 $191,724
Form LM-2 (Revised 2003)

 
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 019-068

 
Description
(A) 		Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $165,105
DEFERRED INCOME-MORTUARY $42,826
DEFERRED INCOME-GENERAL $80,987
DEFERRED INCOME-PICNIC $28,325
DEFERRED RENTAL INCOME $12,967
Form LM-2 (Revised 2003)

 
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 019-068

 
  (A)
Name		 (B)
Title		 (C)
Status		 (D)
Gross Salary
Disbursements
(before any
deductions) 		(E)
Allowances
Disbursed 		(F)
Disbursements for Official Business 		(G)
Other
Disbursements not reported in
(D) thru (F) 		(H)
TOTAL
A
B
C 		EDWIN   L   CHRISTIAN
PRESIDENT/BUSINESS MGR.
N		 $130,368 $0 $2,457 $0 $132,825
I
Schedule 15
Representational Activities 		40 % Schedule 16
Political Activities and Lobbying 		15 % Schedule 17
Contributions 		5 % Schedule 18
General Overhead 		10 % Schedule 19
Administration 		30 %
A
B
C 		FRANK   X   GRAY, JR.
PRESIDENT/BUSINESS MGR.
P		 $107,694 $0 $1,519 $1,623 $110,836
I
Schedule 15
Representational Activities 		40 % Schedule 16
Political Activities and Lobbying 		15 % Schedule 17
Contributions 		5 % Schedule 18
General Overhead 		10 % Schedule 19
Administration 		30 %
A
B
C 		WALTER     MCKENNA
VICE PRESIDENT
C		 $3,921 $0 $75 $0 $3,996
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		GERARD     RICH
REC./CORR. SECRETARY
C		 $9,149 $0 $75 $0 $9,224
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		DANIEL     NOESGES
FINANCIAL SECRETARY
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		JOHN   R   POWERS
TREASURER
N		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		EDWIN   L   CHRISTIAN
TREASURER
P		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		WILLIAM     CASSIDY
CONDUCTOR
C		 $3,921 $0 $0 $0 $3,921
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		HAROLD     MANCHESTER, JR.
GUARD
C		 $3,921 $0 $0 $0 $3,921
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		MATTHEW   W   DUNN
TRUSTEE
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		CHRIS     CONFREY
TRUSTEE/EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		GREGG     GEDDES
TRUSTEE
N		 $0 $0 $0 $395 $395
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		STEPHEN   W   PHILLIPS
TRUSTEE
P		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		LLOYD     LUTZ, JR.
AUDITOR
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		JOSEPH     PIRANIO
AUDITOR
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		JOHN   A   RICH
AUDITOR
N		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		JOHN   R   POWERS
AUDITOR/EXECUTIVE BOARD
P		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		RALPH     MARTUCCI
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		JAMES   G   O'CONNOR
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		KENNETH     KLEMENS, JR.
EXECUTIVE BOARD
C		 $0 $0 $0 $1,260 $1,260
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		RICHARD     NIX
EXECUTIVE BOARD
C		 $0 $0 $0 $473 $473
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		ROBERT     GRAY
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		KEITH     DOWD
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		GERALD     FUSCO
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		JAMES   P   CONWAY
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		HUGH     MANLEY
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		MARK   A   FATTIBENE
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		RICHARD     FAMIGLIETTI, JR.
EXECUTIVE BOARD
N		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		THOMAS     MCGROARY III
EXAMINING COMMITTEE
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		WILLIAM     GEER
EXAMINING COMMITTEE
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		JOHN     ERICKSON
EXAMINING COMMITTEE
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		KEVIN     HAGANS
EXAMINING COMMITTEE
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		HAROLD   J   ROCHELLE
EXAMINING COMMITTEE
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		STEPHEN   W   PHILLIPS
EXAMINING COMMITTE
N		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		RICHARD     FAMIGLIETTI, JR.
EXAMINING COMMITTEE
P		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
Total Officer Disbursements $258,974 $0 $4,126 $3,751 $266,851
Less Deductions         $86,433
Net Disbursements         $180,418
Form LM-2 (Revised 2003)

 
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 019-068

 
  (A)
Name		 (B)
Title		 (C)
Other Payer		 (D)
Gross Salary
Disbursements
(before any
deductions) 		(E)
Allowances Disbursed 		(F)
Disbursements for Official Business 		(G)
Other Disbursements not reported in
(D) thru (F) 		(H)
TOTAL
A
B
C 		EDWIN   L   CHRISTIAN
BUSINESS REPRESENTATIVE
N/A		 $92,140 $0 $388 $5,022 $97,550
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		15 %
A
B
C 		CHRIS     CONFREY
BUSINESS REPRESENTATIVE
N/A		 $207,758 $0 $11,098 $1,211 $220,067
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		15 %
A
B
C 		MARK   A   FATTIBENE
BUSINESS REPRESENTATIVE
N/A		 $203,635 $0 $4,406 $2,787 $210,828
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		15 %
A
B
C 		DANIEL     NOESGES
BUSINESS REPRESENTATIVE
N/A		 $203,681 $0 $2,697 $3,257 $209,635
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		15 %
A
B
C 		JOHN   R   POWERS
BUSINESS REPRESENTATIVE
N/A		 $207,758 $0 $2,394 $3,243 $213,395
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		15 %
A
B
C 		HUGH     MANLEY
BUSINESS REPRESENTATIVE
N/A		 $111,541 $0 $4,671 $168 $116,380
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		15 %
A
B
C 		CHERYL   L   DITZEL
OFFICE MANAGER
N/A		 $91,036 $0 $310 $0 $91,346
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		LORRAINE     CORADIN
SECRETARY
N/A		 $27,293 $0 $0 $0 $27,293
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		% Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000 $9,447 $0 $0 $0 $9,447
I Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
Total Employee Disbursements $1,154,289 $0 $25,964 $15,688 $1,195,941
Less Deductions         $381,712
Net Disbursements         $814,229
Form LM-2 (Revised 2003)

 
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 019-068

 
Category of Membership
(A) 		Number
(B) 		Voting Eligibility
(C)
Members 1,603  
Agency Fee Payers* 0  
Total Members/Fee Payers 1,603  
*Agency Fee Payers are not considered members of the labor organization.
REGULAR MEMBERS 1,531 Yes
50 YEAR MEMBERS 72 Yes
Form LM-2 (Revised 2003)

 
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 019-068

 
SCHEDULE 14   OTHER RECEIPTS
1. Named Payer Itemized Receipts $0
2. Named Payer Non-itemized Receipts $0
3. All Other Receipts $86,457
4. Total Receipts $86,457
     
     
 
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements $0
2. Named Payee Non-itemized Disbursements $0
3. To Officers $12,183
4. To Employees $0
5. All Other Disbursements $41,110
6. Total Disbursements $53,293
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements $70,878
2. Named Payee Non-itemized Disbursements $55,368
3. To Officers $97,464
4. To Employees $854,284
5. All Other Disbursements $21,510
6. Total Disbursements $1,099,504
 
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements $214,764
2. Named Payee Non-itemized Disbursements $204,605
3. To Officers $24,367
4. To Employees $128,086
5. All Other Disbursements $70,642
6. Total Disbursements $642,464
     
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements $0
2. Named Payee Non-itemized Disbursements $0
3. To Officers $36,549
4. To Employees $53,393
5. All Other Disbursements $0
6. Total Disbursement $89,942
 
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements $322,814
2. Named Payee Non-itemized Disbursements $74,279
3. To Officers $96,289
4. To Employees $160,178
5. All Other Disbursements $35,652
6. Total Disbursements $689,212
Form LM-2 (Revised 2003)

 
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 019-068

 
There was no data found for this schedule.

 
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 019-068

 
Name and Address
(A)
CLARKE & SAMPSON, INC.
228 SO. WASHINGTON STREET
SUITE 200
ALEXANDRIA
VA
22314-5404
Type or Classification
(B)
Insurance Broker / Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $19,119
Total Non-Itemized Transactions $1,125
Total of All Transactions $20,244
INSURANCE 05/31/2005 $19,119
 
Name and Address
(A)
GMAC PAYMENT PROCESSING CTR

1301 W. PRES. G. BUSH FWY.#
RICHARDSON
TX
75080
Type or Classification
(B)
Automotive, Equipment & Other Rental and Leasing S
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $11,701
Total Non-Itemized Transactions $19,385
Total of All Transactions $31,086
AUTO 10/31/2004 $11,701
 
Name and Address
(A)
BRADY MCGUIRE & STEINBERG, P.C

603 WARBURTON AVENUE
HASTINGS-ON-HUDSON
NY
10706
Type or Classification
(B)
Professional, Legal, Accounting, Tax Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $40,058
Total Non-Itemized Transactions $16,808
Total of All Transactions $56,866
PROFESSIONAL FEES 11/30/2004 $6,559
 
PROFESSIONAL FEES 12/31/2004 $5,696
 
PROFESSIONAL FEES 03/31/2005 $5,262
 
PROFESSIONAL FEES 05/31/2005 $11,887
 
PROFESSIONAL FEES 06/30/2005 $5,396
 
PROFESSIONAL FEES 06/30/2005 $5,258
 
Name and Address
(A)
VERIZON WIRELESS

P.O.. BOX 489
NEWARK
NJ
07101-0489
Type or Classification
(B)
Telephone/Cellphone Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $18,050
Total of All Transactions $18,050
Form LM-2 (Revised 2003)

 
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 019-068

 
There was no data found for this schedule.

 
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 019-068

 
There was no data found for this schedule.

 
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 019-068

 
Name and Address
(A)
I.U.O.E. LOCAL 14-14B ADMINISTRATIVE FUND

141-57 NORTHERN BLVD.
FLUSHING
NY
11354
Type or Classification
(B)
Funds, Trusts- Health & Welfare, Pension & Other F
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $10,458
Total of All Transactions $10,458
Name and Address
(A)
ADVENTURES IN ADVERTISING

124 S. CENTRAL AVENUE
ELMSFORD
NY
10523
Type or Classification
(B)
Promotional supplier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $13,246
Total Non-Itemized Transactions $90
Total of All Transactions $13,336
PICNIC SUPPLIES 08/31/2004 $13,246
Name and Address
(A)
AMAZING AMUSEMENTS AND ENTERTAINMENT INC.

5 KENNEDY DRIVE
MARLBORO
NJ
07746
Type or Classification
(B)
Automotive, Equipment, & Other Rental and Leasing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $5,035
Total of All Transactions $5,035
Name and Address
(A)
CAFFE ON THE GREEN

201-10 CROSS ISLAND PARKWAY
BAYSIDE
NY
11360
Type or Classification
(B)
Food Services, Restaurants, Caterers and Drinking
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $6,498
Total Non-Itemized Transactions $500
Total of All Transactions $6,998
HOLIDAY,GIFTS,FLOWERS 12/31/2004 $6,498
Name and Address
(A)
CLARKE & SAMPSON, INC.
228 SO. WASHINGTON STREET
SUITE 200
ALEXANDRIA
VA
22314-5404
Type or Classification
(B)
Insurance Broker / Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $49,447
Total Non-Itemized Transactions $6,646
Total of All Transactions $56,093
INSURANCE 07/31/2004 $5,737
INSURANCE 05/31/2005 $9,710
INSURANCE 03/31/2005 $34,000
Name and Address
(A)
CLASSIC SPECIALTIES, INC.

P.O.. BOX 152
MANASQUAN
NJ
08736
Type or Classification
(B)
Promotional Supplier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $8,885
Total of All Transactions $8,885
Name and Address
(A)
CLEAN SWEEP JANITORIAL SERVICE

73 IRELAND PLACE, #223
AMITYVILLE
NY
11701
Type or Classification
(B)
Janitorial Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $29,790
Total of All Transactions $29,790
Name and Address
(A)
CON EDISON
JAF STATION
PO BOX 1702
NEW YORK
NY
10116-1702
Type or Classification
(B)
Utilities- Electric, Gas
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $34,064
Total of All Transactions $34,064
Name and Address
(A)
E.A. ENVIRONMENTAL ASSOC.CORP.

P.O.. BOX 760
BETHPAGE
NY
11714-0760
Type or Classification
(B)
Repair/Maintenance
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $5,572
Total Non-Itemized Transactions $1,074
Total of All Transactions $6,646
REPAIRS,MAINT,CLEANING 05/31/2005 $5,572
Name and Address
(A)
JOHN FINN

141-57 NORTHERN BLVD.
FLUSHING
NY
11354
Type or Classification
(B)
Individual
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $7,158
Total Non-Itemized Transactions $6,000
Total of All Transactions $13,158
PICNIC SUPPLIES 09/30/2004 $7,158
Name and Address
(A)
MC GRAW-HILL CONSTRUCTION

7625 COLLECTION CENTER DRIV
CHICAGO
IL
60693-0076
Type or Classification
(B)
Books & Publication Supplier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $6,528
Total Non-Itemized Transactions $0
Total of All Transactions $6,528
OFFICE EXPENSE 06/30/2005 $6,528
Name and Address
(A)
KELLY SERVICES, INC.

P.O.. BOX 820411
PHILADELPHIA
PA
19182-0405
Type or Classification
(B)
Employment Agency
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $8,166
Total of All Transactions $8,166
Name and Address
(A)
KRUCKER'S GROVE AND RESTAURANT

81 CALL HOLLOW ROAD
POMONA
NY
10970
Type or Classification
(B)
Food Services, Restaurants, Caterers and Drinking
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $27,878
Total Non-Itemized Transactions $0
Total of All Transactions $27,878
PICNIC GROUNDS 08/31/2004 $27,878
Name and Address
(A)
LAC PETROLEUM, INC.

166-19 21st AVENUE
WHITESTONE
NY
11357
Type or Classification
(B)
Services to Buildings and Dwellings, Maintenance
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $6,810
Total of All Transactions $6,810
Name and Address
(A)
THE NEW YORK ROOFING CO.

28-10 38TH AVENUE
LONG ISLAND CITY
NY
11101
Type or Classification
(B)
Building Improvement, Roofing, Plumbing, Electrica
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $6,057
Total Non-Itemized Transactions $0
Total of All Transactions $6,057
REPAIRS,MAINT,CLEANING 04/30/2005 $6,057
Name and Address
(A)
PAETEC COMMUNICATIONS INC.

P.O.. BOX 1283
BUFFALO
NY
14240-1283
Type or Classification
(B)
Telephone/Cellphone Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $24,159
Total of All Transactions $24,159
Name and Address
(A)
RESERVE ACCOUNT

P.O.. BOX 856056
LOUISVILLE
KY
40285-6056
Type or Classification
(B)
Postal Service
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $6,000
Total of All Transactions $6,000
Name and Address
(A)
RICHARD AARON RUBIN

440 KENSINGTON ROAD
TEANECK
NJ
 
Type or Classification
(B)
Arts, Entertainment, Recreation & Related Activity
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $5,040
Total Non-Itemized Transactions $0
Total of All Transactions $5,040
PICNIC ENTERTAINMENT 08/31/2004 $5,040
Name and Address
(A)
SAGE ADVISORY SERVICES LTD. CO
1250 CAPITAL OF TEXAS HWY.
BUILDING I, SUITE 300
Austin
TX
78746
Type or Classification
(B)
Securities, Investments, Custodial Service, Invest
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $30,574
Total Non-Itemized Transactions $3,732
Total of All Transactions $34,306
INVESTMENT FEES 02/28/2005 $7,641
INVESTMENT FEES 04/30/2005 $7,475
INVESTMENT FEES 07/31/2004 $7,650
INVESTMENT FEES 11/30/2004 $7,808
Name and Address
(A)
SCHULTHEIS & PANETTIERI LLP

210 MARCUS BOULEVARD
Hauppauge
NY
11788
Type or Classification
(B)
Professional, Legal, Accounting, Tax Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $32,000
Total Non-Itemized Transactions $9,750
Total of All Transactions $41,750
ACCOUNTING FEES 01/31/2005 $17,000
ACCOUNTING FEES 07/31/2004 $7,500
ACCOUNTING FEES 04/30/2005 $7,500
Name and Address
(A)
THE STATE INSURANCE FUND
WORKERS' COMPENSATION
P.O.. BOX 4788
SYRACUSE
NY
13221-4788
Type or Classification
(B)
Insurance Broker / Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $7,220
Total Non-Itemized Transactions $7,164
Total of All Transactions $14,384
INSURANCE 05/31/2005 $7,220
Name and Address
(A)
LOCAL 14-14B TRAINING FUND

141-57 NORTHERN BOULEVARD
FLUSHING
NY
11354
Type or Classification
(B)
Funds, Trusts- Health & Welfare, Pension & Other
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $5,584
Total Non-Itemized Transactions $0
Total of All Transactions $5,584
REIMBURSED EXPENSES 12/31/2004 $5,584
Name and Address
(A)
TRUE TYPE PRINTING CO. INC.

48-09 34TH STREET
LONG ISLAND CITY
NY
11101
Type or Classification
(B)
Printing and Related Support Activities
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $11,962
Total Non-Itemized Transactions $17,380
Total of All Transactions $29,342
PRINTING & POSTAGE 09/30/2004 $6,880
PRINTING & POSTAGE 12/31/2004 $5,082
Name and Address
(A)
JAMES W. HUGHES
d/b/a UNION DATA SOLUTIONS
24 WESTVIEW AVENUE
CONGERS
NY
10920
Type or Classification
(B)
Computer Systems Design and Related Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $18,902
Total of All Transactions $18,902
Form LM-2 (Revised 2003)

 
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 019-068

 
Name and Address
(A)
CASTLE OIL CORP.

11 RIVER STREET
SLEEPY HOLLOW
NY
10591
Type or Classification
(B)
Gasoline Stations
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $5,882
Total of All Transactions $5,882
Name and Address
(A)
JEFFREY CIRBES, INC.

78 BLUEBERRY HILL
GREENWOOD LAKE
NY
10925
Type or Classification
(B)
All Other
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $61,455
Total Non-Itemized Transactions $3,504
Total of All Transactions $64,959
RETESTING EXPENSES 09/30/2004 $10,531
RETESTING EXPENSES 12/31/2004 $50,924
Name and Address
(A)
H.O. PENN LEASING, LLC

P.O.. BOX 5307
POUGHKEEPSIE
NY
12602-5307
Type or Classification
(B)
Automotive, Equipment & Other Rental and Leasing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $17,630
Total Non-Itemized Transactions $8,074
Total of All Transactions $25,704
EQUIPMENT RENTAL-RETESTING 10/31/2004 $8,815
EQUIPMENT RENTAL-RETESTING 11/30/2004 $8,815
Name and Address
(A)
BRADY MCGUIRE & STEINBERG, P.C

603 WARBURTON AVENUE
HASTINGS-ON-HUDSON
NY
10706
Type or Classification
(B)
Professional, Legal, Accounting, Tax Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $54,309
Total Non-Itemized Transactions $15,193
Total of All Transactions $69,502
PROFESSIONAL FEES 11/30/2004 $8,016
PROFESSIONAL FEES 12/31/2004 $6,961
PROFESSIONAL FEES 03/31/2005 $6,431
PROFESSIONAL FEES 05/31/2005 $5,350
PROFESSIONAL FEES 05/31/2005 $14,529
PROFESSIONAL FEES 06/30/2005 $6,595
PROFESSIONAL FEES 06/30/2005 $6,427
Name and Address
(A)
THE SAGAMORE

110 SAGAMORE ROAD
BOLTON LANDING
NY
12814
Type or Classification
(B)
Accommodation (hotels)
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $5,080
Total of All Transactions $5,080
Name and Address
(A)
PETER T. SHERIDAN

P.O.. BOX 743
PEARL RIVER
NY
10965-0743
Type or Classification
(B)
Professional, Legal, Accounting, Tax Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $95,040
Total Non-Itemized Transactions $0
Total of All Transactions $95,040
PROFESSIONAL FEES 09/30/2004 $30,000
PROFESSIONAL FEES 12/31/2004 $30,000
PROFESSIONAL FEES 03/31/2005 $30,000
PROFESSIONAL FEES 06/30/2005 $5,040
Name and Address
(A)
TRUE TYPE PRINTING

48-09 34TH STREET
LONG ISLAND CITY
NY
11101
Type or Classification
(B)
Printing and Related Support Activities
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $30,546
Total of All Transactions $30,546
Name and Address
(A)
TOTAL SAFETY CONSULTING, LLC

333 WASHINGTON STREET-STE.
JERSEY CITY
NJ
 
Type or Classification
(B)
All Other
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $94,380
Total Non-Itemized Transactions $6,000
Total of All Transactions $100,380
RETESTING EXPENSES 09/30/2004 $10,620
RETESTING EXPENSES 10/31/2004 $15,900
RETESTING EXPENSES 10/31/2004 $10,440
RETESTING EXPENSES 10/31/2004 $19,920
RETESTING EXPENSES 11/30/2004 $10,440
RETESTING EXPENSES 12/31/2004 $21,780
RETESTING EXPENSES 02/28/2005 $5,280
Form LM-2 (Revised 2003)

 
SCHEDULE 20 - BENEFITS FILE NUMBER: 019-068

 
Description
(A) 		To Whom Paid
(B) 		Amount
(C)
Total Benefits $411,632
PENSION TRUST $59,366
PENSION TRUST $46,337
ANNUITY TRUST $164,111
WELFARE TRUST $77,818
MORTUARY BENEFICIARIES $52,000
SCHOLARSHIP DEPENDENTS $12,000
Form LM-2 (Revised 2003)


 
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 019-068


Question 11: I.U.O.E. LOCAL 14-14B WELFARE FUND PROVIDES WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES. THE WELFARE FUND FILES A REPORT UNDER ERISA WITH THE EMPLOYEE BENEFITS SECURITY ADMINISTRATION OF THE DEPARTMENT OF LABOR. I.U.O.E. LOCAL 14-14B PENSION FUND PROVIDES PENSION BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES. THE PENSION FUND FILES A REPORT UNDER ERISA WITH THE EMPLOYEE BENEFITS SECURITY ADMINISTRATION OF THE DEPARTMENT OF LABOR. I.U.O.E. LOCAL 14-14B ANNUITY FUND PROVIDES ANNUITY BENEFITS TO ELIGIBLE PARTICPANTS AND THEIR BENEFICIARIES.. THE ANNUITY FUND FILES A REPORT UNDER ERISA WITH THE EMPLOYEE BENEFITS SECURITY ADMINISTRATION OF THE DEPARTMENT OF LABOR. I.U.O.E. LOCAL 14-14B TRAINING FUND PROVIDES TRAINING AND SKILL IMPROVEMENT TO ELIGIBLE PARTICIPANTS. THE TRAINING FUND IS EXEMPT FROM FILING A REPORT UNDER ERISA. THE LOCATION OF ALL THE FUNDS LISTED ABOVE IS 141-57 NORTHERN BLVD., FLUSHING, NY 11354.

Question 11: I.U.O.E. LOCAL 14-14B HAS A FEDERAL AND STATE VOLUNTARY POLITICAL ACTION COMMITTEE. THE COMMITTEE MAKES CONTRIBUTIONS TO POLITICAL CANDIDATES. THE COMMITTEE FILES REPORTS WITH THE FEDERAL ELECTION COMMISSION AND THE STATE OF NEW YORK BOARD ELECTIONS.

Question 12: SCHULTHEIS & PANETTIERI, LLP, INDEPENDENT ACCOUNTING FIRM, AUDITS THE UNION & SUBSIDIARY HOLDING CORP. INCLUDED HEREIN

Question 16: THE UNION HAS $191,724 IN OUTSTANDING LOANS AS OF JUNE 30, 2005 AS DETAILED IN SCHEDULE #9, RELATING TO THE PURCHASE OF AUTOMOBILES. THE FAIR MARKET VALUE OF THESE AUTOMOBILES IS $158,955. THE AUTOMOBILES PURCHASED ARE PLEDGED AS COLLATERAL.

Question 17: ON FEBRUARY 23, 2003, ADMINISTRATIVE OFFICIALS AND MEMBERS OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 14-14B, AFL-CIO WERE INDICTED FOR VIOLATIONS OF THE RACKETEER INFLUENCE AND CORRUPT ORGANIZATION ACT ("RICO"). IN FURTHERANCE OF THESE INDICTMENTS, NEGOTIATIONS HAVE COMMENCED BETWEEN LOCAL 14-14B AND THE U.S. ATTORNEY'S OFFICE FOR EASTERN DISTRICT OF NEW YORK FOR THE PURPOSE OF POTENTIALLY RESOLVING CIVIL RICO-RELATED ISSUES PERTAINING TO THE OPERATION OF LOCAL 14-14B. AT THE PRESENT TIME, LEGAL COUNSEL IS UNABLE TO MAKE AN EVALUATION OF THE OUTCOME FROM THESE NEGOTIATIONS NOR THE AMOUNT OR RANGE OF ANY POTENTIAL LOSS RELATING TO THIS MATTER. IN 2002, A CONSULTANT OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 14-14B TRAINING FUND, HIRED TO CONDUCT TRAINING CLASSES AT THE MONTROSE LOCATION, COMMENCED A PERSONAL INJURY LAWSUIT AGAINST LOCAL 14-14B. LOCAL 14-14B TRAINING FUND, AND THE "LOCAL 14-14B TRAINING SCHOOL" FOR INJURIES SUSTAINED WHEN HE FELL FROM A FORKLIFT WHILE ATTEMPTING TO REPAIR A 225 CAT EXCAVATOR AT THE TRAINING FACILITY IN MONTROSE, NY. ON JUNE 29, 2005, THE COURT HEARING THIS CASE DISMISSED ALL CLAIMS AGAINST LOCAL 14-14B BASED UPON ITS LACK OF CONNECTION TO THE PROPERTY. THE CONSULTANT TIMELY FILED A NOTICE OF APPEAL AND IT IS EXPECTED THAT THE APPEAL WILL BE PERFECTED FOR REVIEW BY THE APPELLATE DIVISION OF THE COURT.

Schedule 13 : SCHEDULE 13: REGULAR ACTIVE AND RETIRED MEMBERS PAY THE FULL MONTHLY DUES AND HAVE FULL VOTING RIGHTS.

Schedule 13 : SCHEDULE 13: 50 YEAR MEMBERS ARE DUES EXEMPT BUT ARE STILL MEMBERS IN GOOD STANDING WITH FULL VOTING RIGHTS.

General Information: QUESTION 19: THE NEXT REGULAR ELECTION OF LOCAL 14-14B OFFICERS, THAT HAD BEEN SCHEDULED FOR AUGUST 2004, HAD BEEN POSTPONED. ON FEBRUARY 23, 2003 CERTAIN ADMINISTRATIVE OFFICIALS AND MEMBERS OF LOCAL 14-14B WERE INDICTED FOR VIOLATIONS OF VARIOUS FEDERAL STATUTES AND IN CERTAIN CIRCUMSTANCES THEY INCLUDED RICO. AS A RESULT OF THESE INDICTMENTS, NEGOTIATIONS HAVE BEEN ONGOING BETWEEN LOCAL 14-14B, ITS PARENT INTERNATIONAL BODY AND THE U.S. ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK FOR THE PURPOSE OF POTENTIALLY RESOLVING CIVIL RICO RELATED ISSUES PERTAINING TO THE OPERATION OF LOCAL 14-14B. DURING THESE NEGOTIATIONS, GOVERNMENT REPRESENTATIVES INDICATED THAT IN THEIR VIEW IT WOULD BE INAPPROPRIATE TO HOLD ELECTIONS AT THIS TIME. THE DECISION TO POSTPONE THE NEXT REGULAR ELECTION WAS THEREFORE MADE BY LOCAL 14-14B'S PARENT INTERNATIONAL BODY, THE INTERNATIONAL UNION OF OPERATING ENGINEERS IN CONJUNCTION WITH THE RECOMMENDATION OF THE U.S. ATTORNEY'S OFFICE.
 
 
Form LM-2 (Revised 2003)