LM2 Operating Engineers local 37 LMS# 024-057 (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 manadatory 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
024-057
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
37
 
7. UNIT NAME (if any)

 
8. MAILING ADDRESS (Type or print in capital letters)
First Name
JAMES R
 		 Last Name
DEJULIIS
 
P.O Box - Building and Room Number
SUITE A
 
Number and Street
5901 HARFORD RD
City
BALTIMORE
State
MD		 ZIP Code + 4
21214-1846


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: wade g hamel PRESIDENT 27. SIGNED: james r dejuliis TREASURER
Date: Sep 26, 2005 Contact Info:   Date: Sep 26, 2005 Contact Info:  
Form LM-2 (Revised 2003)

 
ITEMS 10 THROUGH 21 FILE NUMBER: 024-057
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? $250,000
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? No
17. Did the labor organization have any contingent liabilities at the end of the reporting period? No
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? 08/2007
20. How many members did the labor organization have at the end of the reporting period? 1,940
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 16.75 per MONTH    
(b) Working Dues/Fees .49 per HOUR .47 .49
(c) Initiation Fees 240.00 per MEMBER 100 240
(d) Transfer Fees 5.00 per TRANSF    
(e) Work Permits 5.00 per WEEK    

 
Form LM-2 (Revised 2003)

 
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 024-057

 
ASSETS
 
ASSETS Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
22. Cash   $2,349,669 $2,371,903
23. Accounts Receivable 1 $188,668 $189,027
24. Loans Receivable 2 $0 $0
25. U.S. Treasury Securities   $0 $0
26. Investments 5 $0 $0
27. Fixed Assets 6 $215,101 $176,490
28. Other Assets 7 $0 $3,945
29. TOTAL ASSETS   $2,753,438 $2,741,365

 
LIABILITIES
 
LIABILITIES Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
30. Accounts Payable 8 $104,516 $58,895
31. Loans Payable 9 $0 $0
32. Mortgages Payable   $0 $0
33. Other Liabilities 10 $10,625 $15,393
34. TOTAL LIABILITIES   $115,141 $74,288
   
35. NET ASSETS $2,638,297 $2,667,077
Form LM-2 (Revised 2003)

 
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 024-057

 
CASH RECEIPTS SCH AMOUNT
36. Dues and Agency Fees   $2,121,630
37. Per Capita Tax   $0
38. Fees, Fines, Assessments, Work Permits   $38,120
39. Sale of Supplies   $6,964
40. Interest   $27,298
41. Dividends   $0
42. Rents   $0
43. Sale of Investments and Fixed Assets 3 $0
44. Loans Obtained 9 $0
45. Repayments of Loans Made 2 $0
46. On Behalf of Affiliates for Transmittal to Them   $75,199
47. From Members for Disbursement on Their Behalf   $17,928
48. Other Receipts 14 $82,571
49. TOTAL RECEIPTS   $2,369,710
CASH DISBURSEMENTS SCH AMOUNT
50. Representational Activities 15 $1,259,232
51. Political Activities and Lobbying 16 $15,840
52. Contributions, Gifts, and Grants 17 $19,489
53. General Overhead 18 $44,856
54. Union Administration 19 $192,575
55. Benefits 20 $399,637
56. Per Capita Tax   $218,318
57. Strike Benefits   $0
58. Fees, Fines, Assessments, etc.   $0
59. Supplies for Resale   $14,255
60. Purchase of Investments and Fixed Assets 4 $25,703
61. Loans Made 2 $0
62. Repayment of Loans Obtained 9 $0
63. To Affiliates of Funds Collected on Their Behalf   $67,809
64. On Behalf of Individual Members   $16,496
65. Direct Taxes   $66,416
  
66. Subtotal   $2,340,626
67. Withholding Taxes and Payroll Deductions    
  67a. Total Withheld $177,450    
  67b. Less Total Disbursed $184,300    
  67c. Total Withheld But Not Disbursed   -$6,850
68. TOTAL DISBURSEMENTS   $2,347,476
Form LM-2 (Revised 2003)

 
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 024-057

 
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 $158,224     $0
TOTALS (Column (B) Total will be automatically entered in Item 23, Column (B)) $189,027 $0 $0 $0
DORACON CONTRACTING, INC. $10,098 $0 $0 $0
UNITED CRANE & RIGGING $20,705 $0 $0 $0
Form LM-2 (Revised 2003)

 
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 024-057

 
There was no data found for this schedule.

 
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 024-057

 
There was no data found for this schedule.

 
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 024-057

 
Description (if land or buildings, give location)
(A) 		Cost
(B) 		Book Value
(C) 		Cash Paid
(D)
Total of all lines $25,703 $25,703 $25,703
ACCOUNTING SOFTWARE $1,350 $1,350 $1,350
NETWORK COMPUTER SERVER $12,984 $12,984 $12,984
WEBSITE DESIGN $9,500 $9,500 $9,500
LAPTOP COMPUTER $1,869 $1,869 $1,869
  14. Less Reinvestments $0
(Net Purchases total will automatically entered in Item 60) 15. Net Purchases $25,703
Form LM-2 (Revised 2003)

 
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 024-057

 
There was no data found for this schedule.

 
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 024-057

 
Description
(A) 		Cost or Other Basis
(B) 		Total Depreciation or
Amount Expensed
(C) 		Book Value
(D) 		Value
(E)
1. Land (give location) $0   $0 $0
3. LEASEHOLD IMPROVEMENTS 5901 HARFORD RD. MARYLAND $31,457 $3,146 $28,311 $28,311
5. Automobiles and Other Vehicles $204,646 $115,787 $88,859 $85,000
6. Office Furniture and Equipment $149,936 $90,616 $59,320 $50,000
7. Other Fixed Assets $0 $0 $0 $0
8. Totals of Lines 1 through 7 (Column(D) Total will be automatically entered in Item 27, Column(B)) $386,039 $209,549 $176,490 $163,311
Form LM-2 (Revised 2003)

 
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 024-057

 
Description
(A) 		Book Value
(B)
Total Other Assets (Total will be automatically entered in Item 28, Column(B)) $3,945
PREPAID TAX DEPOSITS $3,945
Form LM-2 (Revised 2003)

 
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 024-057

 
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 $58,895 $0 $0 $0
Total Accounts Payable (Column(B) Total will be automatically entered in Item 30, Column(D)) $58,895 $0 $0 $0
Form LM-2 (Revised 2003)

 
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 024-057

 
There was no data found for this schedule.

 
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 024-057

 
Description
(A) 		Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $15,393
PAYROLL TAXES AND WITHHOLDING PAYABLE $172
MEMBER DUES DUE TO BUILDING TRADES $10,871
DUE TO BENEFIT, APPRENTICE AND PAC FUNDS $4,350
Form LM-2 (Revised 2003)

 
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 024-057

 
  (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 		JAMES   R   DEJULIIS
BUSINESS MANAGER
C		 $90,348 $0 $9,487 $0 $99,835
I
Schedule 15
Representational Activities 		70 % Schedule 16
Political Activities and Lobbying 		10 % Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		20 %
A
B
C 		GARY     KAHL
EXECUTIVE BOARD
C		 $10,400 $0 $0 $0 $10,400
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		%
A
B
C 		RANDEL   V   APPEL
TREASURER
C		 $54,284 $0 $7,102 $0 $61,386
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		1 %
A
B
C 		THOMAS   G   O'DONNELL
FINANCIAL SECRETARY
P		 $53,590 $0 $1,656 $0 $55,246
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		1 %
A
B
C 		JOSEPH   P   SHANAHAN
VICE PRESIDENT
C		 $70,711 $0 $3,759 $0 $74,470
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		2 % Schedule 18
General Overhead 		% Schedule 19
Administration 		3 %
A
B
C 		WADE     HAMEL
PRESIDENT
C		 $0 $0 $1,625 $0 $1,625
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		THOMAS   W   CAMPBELL
CORRESPONDING SECRETARY
C		 $0 $0 $1,727 $0 $1,727
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		RONNIE   D   SANTUCCI
FINANCIAL SECRETARY
N		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		JOHN   R   BROOKS
GUARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		REGINALD     HOPKINS, SR.
CONDUCTOR
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		JOHN     RAMSEY
TRUSTEE
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		RONALD   E   EYLER
TRUSTEE
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		MICHAEL     DEJULIIS
TRUSTEE
N		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		HARRY   T   WEDLOCK
AUDITOR
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		CHARLES   E   MCGEE, JR.
AUDITOR
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		CURTIS     COLLINS, SR
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		RICHARD     FULLER
EXECUTIVE BOARD
C		 $0 $0 $1,158 $0 $1,158
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		MAURICE     HAMILTON
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		TERRY     RENNINGER
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		ROBERT     HOLSEY
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
A
B
C 		ROBERT     JOHNSON
EXECUTIVE BOARD
C		 $0 $0 $0 $0 $0
I
Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		100 %
Total Officer Disbursements $279,333 $0 $26,514 $0 $305,847
Less Deductions          
Net Disbursements         $305,847
Form LM-2 (Revised 2003)

 
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 024-057

 
  (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 		QUINTON     ANDERSON
ORGANIZER
N/A		 $52,659 $0 $4,654 $0 $57,313
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		1 %
A
B
C 		CONNIE     DEJULIIS
CONTROLLER
N/A		 $56,040 $0 $0 $0 $56,040
I
Schedule 15
Representational Activities 		50 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		25 % Schedule 19
Administration 		25 %
A
B
C 		DEBRA     KNEZEVICH
OFFICE MANAGER/SECRETARY
N/A		 $36,840 $0 $0 $0 $36,840
I
Schedule 15
Representational Activities 		70 % Schedule 16
Political Activities and Lobbying 		10 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		20 %
A
B
C 		PAULA     DRUMMOND
IT COORDINATOR/ADMIN ASST
N/A		 $34,260 $0 $0 $0 $34,260
I
Schedule 15
Representational Activities 		50 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		25 % Schedule 19
Administration 		25 %
A
B
C 		JOVANY     GARCIA
ORGANIZER
N/A		 $39,120 $0 $4,933 $0 $44,053
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		1 %
A
B
C 		JEFFREY     HUGHES
ORGANIZER
N/A		 $53,899 $0 $5,246 $0 $59,145
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		1 %
A
B
C 		DOLORES     IOZZI
ACCTS RECEIVABLE/MBRSHP
N/A		 $34,215 $0 $0 $0 $34,215
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		%
A
B
C 		MARK     MCQUAY
ORGANIZER
N/A		 $54,159 $0 $5,323 $0 $59,482
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		1 %
A
B
C 		TERESA     OWENS
SECRETARY/MEMBERSHIP
N/A		 $23,122 $0 $0 $0 $23,122
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		%
A
B
C 		DEBORAH     PFEIFER
ORGANIZER
N/A		 $39,691 $0 $3,798 $0 $43,489
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		1 %
TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000 $0 $0 $0 $0 $0
I Schedule 15
Representational Activities 		% Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		%
Total Employee Disbursements $424,005 $0 $23,954 $0 $447,959
Less Deductions          
Net Disbursements         $447,959
Form LM-2 (Revised 2003)

 
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 024-057

 
Category of Membership
(A) 		Number
(B) 		Voting Eligibility
(C)
Members 1,940  
Agency Fee Payers*    
Total Members/Fee Payers 1,940  
*Agency Fee Payers are not considered members of the labor organization.
HOISTING AND PORTABLE - JOURNEYMAN 1,294 Yes
STATIONARY ENGINEER 601 Yes
APPRENTICE 45 Yes
Form LM-2 (Revised 2003)

 
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 024-057

 
SCHEDULE 14   OTHER RECEIPTS
1. Named Payer Itemized Receipts $0
2. Named Payer Non-itemized Receipts $13,062
3. All Other Receipts $69,509
4. Total Receipts $82,571
     
     
 
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements $5,000
2. Named Payee Non-itemized Disbursements $0
3. To Officers $1,489
4. To Employees $0
5. All Other Disbursements $13,000
6. Total Disbursements $19,489
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements $455,416
2. Named Payee Non-itemized Disbursements $82,132
3. To Officers $266,498
4. To Employees $389,122
5. All Other Disbursements $66,064
6. Total Disbursements $1,259,232
 
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements $0
2. Named Payee Non-itemized Disbursements $10,310
3. To Officers $0
4. To Employees $22,575
5. All Other Disbursements $11,971
6. Total Disbursements $44,856
     
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements $0
2. Named Payee Non-itemized Disbursements $0
3. To Officers $9,984
4. To Employees $3,684
5. All Other Disbursements $2,172
6. Total Disbursement $15,840
 
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements $73,242
2. Named Payee Non-itemized Disbursements $3,710
3. To Officers $27,877
4. To Employees $32,578
5. All Other Disbursements $55,168
6. Total Disbursements $192,575
Form LM-2 (Revised 2003)

 
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 024-057

 
Name and Address
(A)
INTL UNION OF OPER ENGINEERS

1125 SEVENTEENTH STREET NW
WASHINGTON
DC
20036
Type or Classification
(B)
INTERNATIONAL UNION
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $13,062
Total of All Transactions $13,062
Form LM-2 (Revised 2003)

 
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 024-057

 
Name and Address
(A)
BRADDOCK CONSTRUCTION

16214 NATIONAL HWY
FROSTBURG
MD
21532
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $16,720
Total Non-Itemized Transactions  
Total of All Transactions $16,720
TARGETED JOBS PROGRAM FUND ALLOCATION 04/14/2005 $16,720
 
Name and Address
(A)
BWA CONSTRUCTION CO.

690 PLEASANT ST.
DUNSTABLE
MA
01827
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $97,000
Total Non-Itemized Transactions  
Total of All Transactions $97,000
TARGETED JOBS PROGRAM FUND ALLOCATION 12/30/2004 $5,400
 
TARGETED JOBS PROGRAM FUND ALLOCATION 11/29/2004 $91,600
 
Name and Address
(A)
CHERRY HILL CONSTRUCTION

8211 WASHINGTON BLVD.
JESSUP
MD
20794
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $101,942
Total Non-Itemized Transactions  
Total of All Transactions $101,942
TARGETED JOBS PROGRAM FUND ALLOCATION 09/23/2004 $37,000
 
TARGETED JOBS PROGRAM FUND ALLOCATION 08/02/2004 $39,942
 
TARGETED JOBS PROGRAM FUND ALLOCATION 03/03/2005 $25,000
 
Name and Address
(A)
CHESAPEAKE CRANE SERVICE

8347 PULASKI HWY
BALTIMORE
MD
21237
Type or Classification
(B)
CRANE RENTAL
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $7,000
Total Non-Itemized Transactions $2,700
Total of All Transactions $9,700
TARGETED JOBS PROGRAM FUND ALLOCATION 11/08/2004 $7,000
 
Name and Address
(A)
DICK CORPORATION
PO BOX 10896

PITTSBURGH
PA
15326
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $45,000
Total Non-Itemized Transactions  
Total of All Transactions $45,000
TARGETED JOBS PROGRAM FUND ALLOCATION 12/30/2004 $45,000
 
Name and Address
(A)
FREE STATE CRANE

2716 RIVA RD.
ANNAPOLIS
MD
21401
Type or Classification
(B)
CRANE RENTAL
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $7,300
Total Non-Itemized Transactions  
Total of All Transactions $7,300
TARGETED JOBS PROGRAM FUND ALLOCATION 03/16/2005 $7,300
 
Name and Address
(A)
JOSEPH B. FAY COMPANY

711 PITTMAN RD.
BALTIMORE
MD
21226
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $14,256
Total Non-Itemized Transactions  
Total of All Transactions $14,256
TARGETED JOBS PROGRAM FUND ALLOCATION 12/30/2004 $14,256
 
Name and Address
(A)
P FLANIGAN & SONS, INC.

2444 LOCH RAVEN RD.
BALTIMORE
MD
21218
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $14,040
Total Non-Itemized Transactions  
Total of All Transactions $14,040
TARGETED JOBS PROGRAM FUND ALLOCATION 10/28/2004 $7,540
 
TARGETED JOBS PROGRAM FUND ALLOCATION 02/21/2005 $6,500
 
Name and Address
(A)
TITAN CRANE

12230 PULASKI HWY
JOPPA
MD
21085
Type or Classification
(B)
CRANE RENTAL
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $5,700
Total Non-Itemized Transactions $2,400
Total of All Transactions $8,100
TARGETED JOBS PROGRAM FUND ALLOCATION 08/19/2004 $5,700
 
Name and Address
(A)
CERTIFIED INSTRUCTORS

239 BAER AVE.
HANOVER
PA
17331
Type or Classification
(B)
COMPUTER SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $8,056
Total of All Transactions $8,056
Name and Address
(A)
NORTH STAR

PO BOX 5246
TERRE HAUTE
IN
47805
Type or Classification
(B)
COMPUTER SOFTWARE AND SERVICE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $6,450
Total of All Transactions $6,450
Name and Address
(A)
EBERTS & HARRISON

10630 LITTLE PATUXENT PKWY
COLUMBIA
MD
21044
Type or Classification
(B)
INSURANCE AGENT
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $59,938
Total Non-Itemized Transactions  
Total of All Transactions $59,938
AUTOMOBILE INSURANCE 09/10/2004 $15,188
 
GENERAL LIABILITY INSURANCE 08/17/2004 $27,911
 
GENERAL LIABILITY/BONDING INSURANCE 06/28/2005 $16,839
 
Name and Address
(A)
SINGLETON GENDLER, PA

500 REDLAND COURT
OWINGS MILLS
MD
21117
Type or Classification
(B)
LEGAL SERVICE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $79,980
Total Non-Itemized Transactions $3,826
Total of All Transactions $83,806
STRIKE AND DEFENSE FUND SERVICES. 09/06/2004 $18,750
 
LEGAL SERVICES RELATED TO VARIOUS 12/13/2004 $18,845
 
REPRESENTATIONAL ACTIVITIES OF THE 04/20/2005 $21,423
 
LOCAL 06/15/2005 $20,962
 
Name and Address
(A)
C & A PRINTING

8 RUSS COURT
BALTIMORE
MD
21219
Type or Classification
(B)
PRINTING COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $5,896
Total of All Transactions $5,896
Name and Address
(A)
PAVSNER PRESS

9008 YELLOW BRICK RD.
BALTIMORE
MD
21237
Type or Classification
(B)
PRINTING COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $11,050
Total of All Transactions $11,050
Name and Address
(A)
IBEW LOCAL 37


CUMBERLAND
MD
 
Type or Classification
(B)
LOCAL LABOR UNION
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $6,540
Total Non-Itemized Transactions  
Total of All Transactions $6,540
WESTERN MD OFFICE RENTAL 09/29/2004 $6,540
 
Name and Address
(A)
CINGULAR WIRELESS
PO BOX 17356

BALTIMORE
MD
21297
Type or Classification
(B)
CELLULAR TELEPHONE SERVICE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $8,859
Total of All Transactions $8,859
Name and Address
(A)
NEXTEL COMMUNICATIONS
PO BOX 17621

BALTIMORE
MD
21297
Type or Classification
(B)
PAGING/CELLULAR COMMUNICATION SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $6,240
Total of All Transactions $6,240
Name and Address
(A)
PITNEY BOWES CREDIT CORP.
PO BOX 856460

LOUISVILLE
KY
40285
Type or Classification
(B)
OFFICE EQUIPMENT LEASING COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $6,620
Total of All Transactions $6,620
Name and Address
(A)
PURCHASE POWER
PO BOX 856042

LOUISVILLE
KY
40285
Type or Classification
(B)
OFFICE EQUIPMENT LEASING COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $5,897
Total of All Transactions $5,897
Name and Address
(A)
VERIZON
PO BOX 17577

BALTIMORE
MD
21297
Type or Classification
(B)
OFFICE TELEPHONE/DATA LINE SERVICE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $7,971
Total of All Transactions $7,971
Name and Address
(A)
BGE
PO BOX 1431

BALTIMORE
MD
21203
Type or Classification
(B)
ELECTRIC SUPPLIER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $6,167
Total of All Transactions $6,167
Form LM-2 (Revised 2003)

 
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 024-057

 
There was no data found for this schedule.

 
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 024-057

 
Name and Address
(A)
BELIEVE IN OUR SCHOOLS

2 E. READ STREET
BALTIMORE
MD
21202
Type or Classification
(B)
BALTIMORE CITY CHARITABLE READING PROGRAM
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $5,000
Total Non-Itemized Transactions  
Total of All Transactions $5,000
CHARITABLE CONTRIBUTION 07/01/2004 $5,000
Form LM-2 (Revised 2003)

 
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 024-057

 
Name and Address
(A)
KAHLER & ASSOCIATES, PC

30 E. PADONIA RD.
TIMONIUM
MD
21093
Type or Classification
(B)
PUBLIC ACCOUNTANTS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $0
Total Non-Itemized Transactions $10,310
Total of All Transactions $10,310
Form LM-2 (Revised 2003)

 
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 024-057

 
Name and Address
(A)
AMUSEMENT VENDING, INC.

6806-08 EASTERN AVENUE
BALTIMORE
MD
21214
Type or Classification
(B)
ENTERTAINMENT COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $5,374
Total Non-Itemized Transactions  
Total of All Transactions $5,374
CHILDRENS CHRISTMAS PARTY FOR MEMBERS 01/28/2005 $5,374
Name and Address
(A)
MARTINS WEST

6817 DOGWOOD RD.
BALTIMORE
MD
21244
Type or Classification
(B)
RECEPTION/MEETING HALL RENTALS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $42,383
Total Non-Itemized Transactions  
Total of All Transactions $42,383
ANNUAL MEMBER BULL ROAST 02/22/2005 $42,383
Name and Address
(A)
RUSSELL PROMOTIONAL PROD.


BALTIMORE
MD
 
Type or Classification
(B)
MERCHANDISE RESALE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $12,435
Total Non-Itemized Transactions $2,710
Total of All Transactions $15,145
PROMOTIONAL ITEMS - CHRISTMAS CALENDAR 01/07/2005 $6,287
PROMOTIONAL ITEMS MEMBER GOLF OUTING 06/28/2005 $6,148
Name and Address
(A)
SPARROWS POINT COUNTRY CLUB

919 WISE AVENUE
DUNDALK
MD
21222
Type or Classification
(B)
COUNTRY CLUB/GOLF COURSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions $13,050
Total Non-Itemized Transactions $1,000
Total of All Transactions $14,050
ANNUAL MEMBER GOLF OUTING 05/18/2005 $13,050
Form LM-2 (Revised 2003)

 
SCHEDULE 20 - BENEFITS FILE NUMBER: 024-057

 
Description
(A) 		To Whom Paid
(B) 		Amount
(C)
Total Benefits $399,637
ANNUITY AND SEVERANCE OEBF BENEFIT FUND $111,512
HEALTH AND WELFARE OEBF BENEFIT FUND $102,123
PENSION OEBF BENEFIT FUND $43,248
PENSION IUOE CENTRAL PENSION FUND $81,975
PENSION IUOE GENERAL PENSION FUND $60,779
Form LM-2 (Revised 2003)


 
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 024-057


General Information: OPERATING ENGINEERS LOCAL 37 PENSION FUND, 5901 HARFORD RD., BALTIMORE, MD 21214. PURPOSE - PENSION FUND. EIN 52-6128064. T-1 FILING IS NOT REQUIRED AS ENTITY FILES FORM 5500. OPERATING ENGINEERS LOCAL 37 VACATION FUND, 5901 HARFORD RD., BALTIMORE, MD 21214. PURPOSE - VACATION FUND FOR UNION MEMBERS. EIN 52-6070524. ENTITY FILES FORM 990. T-1 FILING IS NOT REQUIRED AS GROSS REVENUES DO NOT EXCEED $250,000. OPERATING ENGINEERS LOCAL 37 SEVERANCE AND ANNUITY FUND, 5901 HARFORD RD., BALTIMORE, MD 21214. PURPOSE - SEVERANCE AND ANNUTIY FUND. EIN 52-6039006; PLAN #004. T-1 FILING IS NOT REQUIRED AS ENTITY FILES FORM 5500. OPERATING ENGINEERS LOCAL 37 HEALTH AND WELFARE FUND, 5901 HARFORD RD., BALTIMORE, MD 21214. PURPOSE - HEALTH AND WELFARE FUND. EIN 52-6039006; PLAN #501. T-1 FILING IS NOT REQUIRED AS ENTITY FILES FORM 5500. OPERATING ENGINEERS LOCAL 37 APPRENTICE FUND, 5901 HARFORD RD., BALTIMORE, MD 21214. PURPOSE - APPRENTICE TRAINING FUND. EIN 52-0893636. ENTITY FILES FORM 990. YEAR END IS DECEMBER 31. FORM T-1 FILING IS NOT REQUIRED UNTIL THE TRUST YEAR-END 12/31/05. THE REPORT HAS BEEN SIGNED BY THE BUSINESS MANAGER IN HIS CAPACITY AS THE PRINCIPLE EXECUTIVE OFFICER FOR THE BUSINESS AFFAIRS OF THE LOCAL IN ACCORDANCE WITH THE LOCAL'S BY-LAWS.

Question 12: INDEPENDENT AUDIT PERFORMED BY KAHLER & ASSOCIATES, PC, 30 E. PADONIA RD., SUITE 508, TIMONIUM, MD 21093

Question 11: 1

Schedule 13 : JOURNEYMEN WHO OPERATE HEAVY EQUIPMENT IN BUILDING AND/OR HEAVY HIGHWAY CONSTRUCTION JOBS. ALL MEMBERS PAY FULL DUES.

Schedule 13 : ENGINEERS WHO WORK IN BUILDING MAINTENANCE AND HVAC. ALL MEMBERS PAY FULL DUES.

Schedule 13 : MEMBERS IN THE APPRENTICESHIP TRAINING PROGRAM FOR THE OPERATION OF HEAVY EQUIPMENT AND/OR HVAC AND BUILDING MAINTENANCE THROUGH ON-THE-JOB AND CLASSROOM TRAINING. ALL MEMBERS PAY FULL DUES.

Question 11: IUOE LOCAL 37 PAC MD - FILED WITH STATE BOARD OF ELECTION LAWS, ANNAPOLIS, MD. FILE A342.
 
 
Form LM-2 (Revised 2003)