U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 09-30-2021
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
041-088
2. PERIOD COVERED
From01/01/2018
Through12/31/2018
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
LABORERS
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
6. DESIGNATION NBR
860
7. UNIT NAME (if any)

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

Number and Street
3334 PROSPECT AVENUE
City
CLEVELAND
State
OH
ZIP Code + 4
441152616


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.)
70. SIGNED:David M FerrisPRESIDENT71. SIGNED:Anthony D Liberatore Jr.TREASURER
Date:Mar 07, 2019Telephone Number:216-432-1022Date:Mar 07, 2019Telephone Number:216-432-1022
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21 FILE NUMBER: 041-088
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(a). During the reporting period did the labor organization have a political action committee (PAC) fund?Yes
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?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?Yes
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?06/2019
20. How many members did the labor organization have at the end of the reporting period?3,506
21. What are the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/FeesAmount UnitMinimumMaximum
(a) Regular Dues/Fees$37permonth1.5% of payroll for public sector members2% of payroll for public sector members
(b) Working Dues/Fees3.5%perof gross
(c) Initiation Fees550perLaborer member0 for public sector members250 for public sector members
(d) Transfer FeesNoneperNone
(e) Work PermitsNoneperNone

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 041-088

ASSETS
ASSETS Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash $1,200,347$1,169,435
23. Accounts Receivable1$0$0
24. Loans Receivable2$1,774,801$1,705,005
25. U.S. Treasury Securities $0$0
26. Investments5$4,871,994$5,705,501
27. Fixed Assets6$1,040,247$923,487
28. Other Assets7$61,440$52,553
29. TOTAL ASSETS $8,948,829$9,555,981

LIABILITIES
LIABILITIES Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable8$211,415$235,893
31. Loans Payable9$0
32. Mortgages Payable $0$0
33. Other Liabilities10$439,576$476,670
34. TOTAL LIABILITIES $650,991$712,563
35. NET ASSETS$8,297,838$8,843,418
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 041-088

CASH RECEIPTSSCHAMOUNT
36. Dues and Agency Fees $1,481,604
37. Per Capita Tax $0
38. Fees, Fines, Assessments, Work Permits $4,081,651
39. Sale of Supplies $12,397
40. Interest $382,477
41. Dividends $0
42. Rents $6,000
43. Sale of Investments and Fixed Assets3$0
44. Loans Obtained9
45. Repayments of Loans Made2$69,796
46. On Behalf of Affiliates for Transmittal to Them $0
47. From Members for Disbursement on Their Behalf $0
48. Other Receipts14$174,312
49. TOTAL RECEIPTS $6,208,237
CASH DISBURSEMENTSSCHAMOUNT
50. Representational Activities15$2,036,613
51. Political Activities and Lobbying16$163,427
52. Contributions, Gifts, and Grants17$37,057
53. General Overhead18$536,901
54. Union Administration19$599,090
55. Benefits20$741,937
56. Per Capita Tax $724,121
57. Strike Benefits $0
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $7,320
60. Purchase of Investments and Fixed Assets4$1,272,389
61. Loans Made2$0
62. Repayment of Loans Obtained9
63. To Affiliates of Funds Collected on Their Behalf $0
64. On Behalf of Individual Members $0
65. Direct Taxes $118,538
  
66. Subtotal $6,237,393
67. Withholding Taxes and Payroll Deductions  
  67a. Total Withheld$562,219  
  67b. Less Total Disbursed$563,975  
  67c. Total Withheld But Not Disbursed -$1,756
68. TOTAL DISBURSEMENTS $6,239,149
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 041-088

Entity or Individual Name
(A)
Total Account Receivable
(B)
90-180 Days
Past Due
(C)
180+ Days
Past Due
(D)
Liquidated Account
Receivable
(E)
Total of all itemized accounts receivable$0$0$0$0
Totals from all other accounts receivable    
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B)) $0$0$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 041-088

List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regardless of amount.
(A)
Loans
Outstanding at
Start of Period
(B)
Loans Made
During Period
(C)
Repayments Received During Period
Cash
(D)(1)
Other Than Cash
(D)(2)
Loans
Outstanding at
End of Period
(E)
Total of loans not listed above     
Total of all lines above$1,774,801$0$69,796$0$1,705,005
Totals will be automatically entered in... Item 24
Column (A)
Item 61Item 45 Item 69
with Explanation
Item 24
Column (B)
Name: SOUTHWORTH MANSION COMPANY LLC
Purpose: NEW HQ FOR THE LOCAL
Security: BUILDING
Terms of Repayment: 120 MONTHS
$1,774,801$69,796$1,705,005
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 041-088

Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Gross Sales Price
(D)
Amount Received
(E)
Total of all lines above$7,802,896$7,802,896$7,802,896$7,802,896
MARKETABLE SECURITIES$7,802,896$7,802,896$7,802,896$7,802,896
Less Reinvestments$7,802,896
(The total from Net Sales Line will be automatically entered in Item 43)Net Sales$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 041-088

Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total of all lines above$9,103,023$9,103,023$9,075,285
VEHICLES$101,616$101,616$73,878
MARKETABLE SECURITIES$9,001,407$9,001,407$9,001,407
 Less Reinvestments$7,802,896
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases$1,272,389
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 041-088

Description
(A)
Amount
(B)
Marketable Securities 
A. Total Cost$4,696,522
B. Total Book Value$4,534,776
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.  
  • VANGUARD STAR FUND INVESTOR CLASS N/L
$423,446
  • BRADDOCK MLT STRAT INC 1
$595,124
  • ADIVSOR SER TR SEMPER MBS TTL RETURN 1
$283,012
  • DIAMOND HILL SHORT DUR TOTAL RETURN 1
$1,003,160
  • FEDERATED INSTITUTIONAL PRM VL OBLGTN SS
$285,057
Other Investments 
D. Total Cost$1,170,725
E. Total Book Value$1,170,725
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E.  Also, list each subsidiary for which separate reports are attached.  
  • J KAUFMAN LLC
$863,725
  • SWM CLEVELAND LTD
$307,000
G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B)) $5,705,501
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 041-088

Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A. Land (give location)    
Land  1 :      4220 PROSPECT AVENUE, CLEVELAND OHIO 44103$60,000 $60,000$60,000
B. Buildings (give location)    
Building  1 :      4220 PROSPECT AVENUE, CLEVELAND OHIO 44103$975,952$788,407$187,545$187,545
C. Automobiles and Other Vehicles$423,176$169,950$253,223$253,223
D. Office Furniture and Equipment$260,703$255,395$5,308$5,308
E. Other Fixed Assets$647,215$229,803$417,411$417,411
F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B)) $2,367,046$1,443,555$923,487$923,487
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 041-088

Description
(A)
Book Value
(B)
Total (Total will be automatically entered in Item 28, Column(B)) $52,553
GIFT CARD INVENTORY$22,563
SCHOLARSHIP FUND MERCHANDISE$28,490
REFUND RECEIVABLE$1,500
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 041-088

Entity or Individual Name
(A)
Total Account
Payable
(B)
90-180 Days
Past Due
(C)
180+ Days Past
Due
(D)
Liquidated Account
Payable
(E)
Total for all itemized accounts payable$0$0$0$0
Total from all other accounts payable$235,893$0$0$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D)) $235,893$0$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 041-088

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)(2)
Loans Owed at
End of Period
(E)
Total Loans Payable$0$0$0$0$0
Totals will be automatically entered in... Item 31
Column (C)
Item 44Item 62 Item 69
with Explanation
Item 31
Column (D)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 041-088

Description
(A)
Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $476,670
ACCRUED DEFERRED COMPENSATION$386,284
ACCRUED WAGES AND BENEFITS$77,491
ACCRUED AND WITHHELD PAYROLL TAXES$12,895
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 041-088

(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) through (F)
(H)
TOTAL
A
B
C
LIBERATORE ,  ANTHONY   D
SEC-TREAS/BUSINESS MGR
C
$370,720$22,317$612$393,649
I
Schedule 15
Representational Activities
80 % Schedule 16
Political Activities and Lobbying
10 % Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
10 %
A
B
C
FERRIS ,  DAVID   M
PRESIDENT
C
$21,600$21,600
I
Schedule 15
Representational Activities
6 % Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
94 %
A
B
C
PHILLIPS ,  HUGH  
VICE PRESIDENT
C
$10,200$10,200
I
Schedule 15
Representational Activities
9 % Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
91 %
A
B
C
RIZZO ,  LEONARD   D
BOARD MEMBER/FIELD REP
C
$153,743$14,058$657$168,458
I
Schedule 15
Representational Activities
76 % Schedule 16
Political Activities and Lobbying
5 % Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
19 %
A
B
C
JACKSON ,  MALLORY   V
BOARD MEMBER/FIELD REP
C
$150,973$10,056$1,756$162,785
I
Schedule 15
Representational Activities
72 % Schedule 16
Political Activities and Lobbying
5 % Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
23 %
A
B
C
WELMS ,  KARL  
BOARD MEMBER/FIELD REP
C
$148,203$10,752$499$159,454
I
Schedule 15
Representational Activities
75 % Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
25 %
A
B
C
BRADLEY ,  RICHARD   A
SGT. AT ARMS
C
$10,200$10,200
I
Schedule 15
Representational Activities
17 % Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
83 %
A
B
C
PERRI ,  JOHN   G
REC SECR/TRAINING COORD
C
$155,270$12,114$1,337$168,721
I
Schedule 15
Representational Activities
35 % Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
5 % Schedule 19
Administration
60 %
Total Officer Disbursements$1,020,909$0$69,297$4,861$1,095,067
Less Deductions    $378,399
Net Disbursements    $716,668
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 041-088

(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) through (F)
(H)
TOTAL
A
B
C
MORANA ,  NADINE   L
COLLECTIONS/ADMIN
N/A
$84,303$84,303
I
Schedule 15
Representational Activities
80 % Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
20 %
A
B
C
JAMES ,  JOSEPH  
ORGANIZING COORDINATOR
N/A
$80,005$8,090$417$88,512
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
BUCCI ,  FIORE   M
CONTROLLER
N/A
$87,129$87,129
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
100 % Schedule 19
Administration
A
B
C
CONSOLO ,  WILLIAM  
PUBLIC SECTOR ORGANIZER
N/A
$74,012$74,012
I
Schedule 15
Representational Activities
80 % Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
20 %
A
B
C
ALLEN ,  MELISSA  
CASHIER
N/A
$67,928$67,928
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
PICCIRILLO ,  MICHAEL  
BUSINESS REPRESENTATIVE
N/A
$92,719$92,719
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
100 %
TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS$2,360$2,360
I Schedule 15
Representational Activities
50 % Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
50 % Schedule 19
Administration
Total Employee Disbursements$488,456$0$8,090$417$496,963
Less Deductions    $183,820
Net Disbursements    $313,143
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 041-088

Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members (Total of all lines above) 3,506 
Agency Fee Payers*0
Total Members/Fee Payers3,506 
*Agency Fee Payers are not considered members of the labor organization.
LABORERS2,142Yes
PLANT843Yes
RETIRED446Yes
EXEMPT/RETIRED75Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 041-088

SCHEDULE 14   OTHER RECEIPTS
1. Named Payer Itemized Receipts$0
2. Named Payer Non-itemized Receipts$18,750
3. All Other Receipts$155,562
4. Total Receipts$174,312
     
     
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements$5,000
2. Named Payee Non-itemized Disbursements$0
3. To Officers$0
4. To Employees$0
5. All Other Disbursements$32,057
6. Total Disbursements$37,057
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements$865,006
2. Named Payee Non-itemized Disbursements$90,517
3. To Officers$742,743
4. To Employees$284,272
5. All Other Disbursements$54,075
6. Total Disbursements$2,036,613
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements$290,625
2. Named Payee Non-itemized Disbursements$58,996
3. To Officers$8,436
4. To Employees$88,309
5. All Other Disbursements$90,535
6. Total Disbursements$536,901
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements$107,500
2. Named Payee Non-itemized Disbursements$0
3. To Officers$55,927
4. To Employees$0
5. All Other Disbursements$0
6. Total Disbursements$163,427
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements$180,600
2. Named Payee Non-itemized Disbursements$4,300
3. To Officers$287,962
4. To Employees$124,382
5. All Other Disbursements$1,846
6. Total Disbursements$599,090
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 041-088

Name and Address
(A)
DISTRICT EIGHT REGIONAL ORGANIZING COMMITTEE

2135 DANA AVE. SUITE 240
CINCINATTI
OH
45207
Type or Classification
(B)
UNION ORGANIZING COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$18,750
Total of All Transactions with this Payee/Payer for This Schedule$18,750
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 041-088

Name and Address
(A)
4IMPRINT

01 COMMERCE STREET
OSHKOSH
WI
54901
Type or Classification
(B)
PROMOTIONAL PRODUCTS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$13,330
Total Non-Itemized Transactions with this Payee/Payer$674
Total of All Transactions with this Payee/Payer for This Schedule$14,004
TOTE BAGS09/07/2018$13,330
Name and Address
(A)
AMERICAN SOLUTIONS FOR BUSINESS

4305 MT. PLEASANT ST NW
NORTH CANTON
OH
44720
Type or Classification
(B)
PROMOTIONAL PRODUCTS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$218,994
Total Non-Itemized Transactions with this Payee/Payer$521
Total of All Transactions with this Payee/Payer for This Schedule$219,515
PILLOWS08/02/2018$73,860
BLANKETS09/07/2018$139,343
BLANKETS07/11/2018$5,791
Name and Address
(A)
BMA MEDIA GROUP

4091 ERIE STREET
WILLOUGHBY
OH
44094
Type or Classification
(B)
MARKETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$7,080
Total of All Transactions with this Payee/Payer for This Schedule$7,080
Name and Address
(A)
BRIAN KUPCIK

7871 E. LINDEN LN
PARMA
OH
44130
Type or Classification
(B)
CONTRACT LABOR
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$6,000
Total of All Transactions with this Payee/Payer for This Schedule$6,000
Name and Address
(A)
CEDAR POINT

1 CECAR POINT DR
SANDUSKY
OH
44870
Type or Classification
(B)
AMUSEMENT PARK
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$80,182
Total Non-Itemized Transactions with this Payee/Payer$698
Total of All Transactions with this Payee/Payer for This Schedule$80,880
MEMBER OUTING06/28/2018$80,182
Name and Address
(A)
CLEVELAND BUILDING & CONSTRUCTION TRADES

3250 EUCLID AVE # 280
CLEVELAND
OH
44115
Type or Classification
(B)
CRAFT UNION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$8,700
Total of All Transactions with this Payee/Payer for This Schedule$8,700
Name and Address
(A)
FULL CIRCLE CREATIVE LLC

122 WEST ST
BEREA
OH
44017
Type or Classification
(B)
GRAPHIC DESIGN COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$6,000
Total Non-Itemized Transactions with this Payee/Payer$7,893
Total of All Transactions with this Payee/Payer for This Schedule$13,893
MARKETING SERVICES01/19/2018$6,000
Name and Address
(A)
GIANT EAGLE
951676

CLEVELAND
OH
44193
Type or Classification
(B)
GROCERY STORE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$123,500
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$123,500
GIFT CARDS FOR DISTRIBUTION TO MEMBERS10/25/2018$123,500
Name and Address
(A)
JAMES MCGOWAN

1575 ST. CHARLES AVE.
LAKEWOOD
OH
44107
Type or Classification
(B)
LEGAL SERVICES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$6,000
Total of All Transactions with this Payee/Payer for This Schedule$6,000
Name and Address
(A)
JEFFREY BELKIN

2519 LAFAYETTE DRIVE
UNIVERSITY HEIGHTS
OH
44118
Type or Classification
(B)
ARBITRATOR
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$9,845
Total of All Transactions with this Payee/Payer for This Schedule$9,845
Name and Address
(A)
KALAHRI RESORT & CONVENTION CENTER

700 KALAHARI DR
SANDUSKY
OH
44870
Type or Classification
(B)
RESORT AND CONVENTION CENTER
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$94,831
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$94,831
MEMBER OUTING02/08/2018$94,831
Name and Address
(A)
MANGANO LAW OFFICES CO., LPA

2460 FAIRMOUNT BLVD
CLEVELAND HEIGHTS
OH
44106
Type or Classification
(B)
LAW FIRM
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$316,670
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$316,670
LEGAL SERVICES01/04/2018$14,694
LEGAL SERVICES02/02/2018$27,008
LEGAL SERVICES03/06/2018$28,264
LEGAL SERVICES04/04/2018$31,589
LEGAL SERVICES05/02/2018$26,009
LEGAL SERVICES06/04/2018$25,411
LEGAL SERVICES07/05/2018$20,143
LEGAL SERVICES08/02/2018$27,653
LEGAL SERVICES09/04/2018$30,777
LEGAL SERVICES10/03/2018$24,884
LEGAL SERVICES10/31/2018$29,443
LEGAL SERVICES12/04/2018$30,795
Name and Address
(A)
QWESTCOM GRAPHICS INC.

5572 BRECKSVILLE RD
INDEPENDENCE
OH
44131
Type or Classification
(B)
OFFICE SUPPLIES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$11,499
Total Non-Itemized Transactions with this Payee/Payer$10,694
Total of All Transactions with this Payee/Payer for This Schedule$22,193
PRINTING SERVICES02/08/2018$5,855
PRINTING SERVICES10/26/2018$5,644
Name and Address
(A)
RICHARD LUZIER

7072 BIG CREEK PARKWAY
MIDDLEBURG HEIGHTS
OH
44130
Type or Classification
(B)
CONTRACT LABOR
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$8,400
Total of All Transactions with this Payee/Payer for This Schedule$8,400
Name and Address
(A)
SPARTAN CONSULTING LLC

645 N SHAW LN
EAST LANSING
MI
48824
Type or Classification
(B)
CONSULTANT
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$6,000
Total of All Transactions with this Payee/Payer for This Schedule$6,000
Name and Address
(A)
VERITEXT

1100 SUPERIOR AVENUE
CLEVELAND
OH
44114
Type or Classification
(B)
LEGAL SERVICES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$8,513
Total of All Transactions with this Payee/Payer for This Schedule$8,513
Name and Address
(A)
VERIZON WIRELESS
790406

ST. LOUIS
MO
63179
Type or Classification
(B)
TELECOMMUNICATION PROVIDER
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$9,499
Total of All Transactions with this Payee/Payer for This Schedule$9,499
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 041-088

Name and Address
(A)
LABORERS LOCAL 860 PCE

3334 PROSPECT AVENUE
CLEVELAND
OH
44115
Type or Classification
(B)
POLITICAL CONTRIBUTING ENTITY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$107,500
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$107,500
CONTRIBUTIONS/DONATIONS01/08/2018$10,000
CONTRIBUTIONS/DONATIONS04/03/2018$15,000
CONTRIBUTIONS/DONATIONS04/19/2018$15,000
CONTRIBUTIONS/DONATIONS04/23/2018$7,500
CONTRIBUTIONS/DONATIONS05/24/2018$10,000
CONTRIBUTIONS/DONATIONS09/11/2018$25,000
CONTRIBUTIONS/DONATIONS10/15/2018$25,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 041-088

Name and Address
(A)
LABORERS' CARE

401 COMMERCE ST
NASHVILLE
TN
37219
Type or Classification
(B)
CAHRITABLE FUND
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$5,000
ANNUAL GREAT SMOKY MOUNTAIN MOTORCYCLE RALLY04/02/2018$5,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 041-088

Name and Address
(A)
ANNA MATISAK

4836 WEST 13TH STREET
CLEVELAND
OH
44109
Type or Classification
(B)
CONTRACT LABOR
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$9,000
Total of All Transactions with this Payee/Payer for This Schedule$9,000
Name and Address
(A)
AT&T
5080

CAROL STREAM
IL
60197-5080
Type or Classification
(B)
TELEPHONE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$10,686
Total of All Transactions with this Payee/Payer for This Schedule$10,686
Name and Address
(A)
CIUNI & PANICHI, INC.

25201 CHAGRIN BLVD
BEACHWOOD
OH
44122
Type or Classification
(B)
ACCOUNTING FIRM
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$19,592
Total Non-Itemized Transactions with this Payee/Payer$1,175
Total of All Transactions with this Payee/Payer for This Schedule$20,767
ACCOUNTING SERVICES04/11/2018$19,592
Name and Address
(A)
CLEVELAND PUBLIC POWER
94560

CLEVELAND
OH
44114
Type or Classification
(B)
UTILITY COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$15,527
Total of All Transactions with this Payee/Payer for This Schedule$15,527
Name and Address
(A)
CORPORATE MANAGEMENT GROUP

4625 ASHBURY PARK
NORTH OLMSTED
OH
44070
Type or Classification
(B)
ADVERTISING COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$36,000
Total Non-Itemized Transactions with this Payee/Payer$0
Total of All Transactions with this Payee/Payer for This Schedule$36,000
ADVERTISING07/05/2018$18,000
ADVERTISING01/25/2018$18,000
Name and Address
(A)
FRANCOTYP-POSTALIA, INC.
157

BEDFORD PARK
IL
60499-0157
Type or Classification
(B)
POSTAGE METER MANUFACTURER
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$5,376
Total of All Transactions with this Payee/Payer for This Schedule$5,376
Name and Address
(A)
NEWPORT INVESTMENT ADVISORS, INC.

23775 COMMERCE PARK ROAD
CLEVELAND
OH
44122
Type or Classification
(B)
INVESTMENT ADVISOR
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$9,529
Total of All Transactions with this Payee/Payer for This Schedule$9,529
Name and Address
(A)
QUILL
37600

PHILADELPHIA
PA
19101-0600
Type or Classification
(B)
OFFICE SUPPLIES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$7,703
Total of All Transactions with this Payee/Payer for This Schedule$7,703
Name and Address
(A)
ROCKWAY CATERING

9675 OXFORD GLEN DRIVE
MENTOR
OH
44060
Type or Classification
(B)
CATERING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$12,980
Total Non-Itemized Transactions with this Payee/Payer$0
Total of All Transactions with this Payee/Payer for This Schedule$12,980
CATERING SERVICES09/15/2018$12,980
Name and Address
(A)
SOUTHWORTH MANSION COMPANY, LLC

3334 PROSPECT AVENUE
CLEVELAND
OH
44115
Type or Classification
(B)
PROPERTY LESSOR
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$222,053
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$222,053
RENT EXPENSE01/02/2018$18,505
RENT EXPENSE02/01/2018$18,505
RENT EXPENSE03/01/2018$18,505
RENT EXPENSE04/02/2018$18,505
RENT EXPENSE05/01/2018$18,505
RENT EXPENSE06/01/2018$18,504
RENT EXPENSE07/02/2018$18,504
RENT EXPENSE08/01/2018$18,504
RENT EXPENSE09/04/2018$18,504
RENT EXPENSE10/01/2018$18,504
RENT EXPENSE11/01/2018$18,504
RENT EXPENSE12/03/2018$18,504
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 041-088

Name and Address
(A)
#1 MEDIA

18605 DETROIT AVE
LAKEWOOD
OH
44107
Type or Classification
(B)
ADVERTISING COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$144,000
Total Non-Itemized Transactions with this Payee/Payer$4,300
Total of All Transactions with this Payee/Payer for This Schedule$148,300
BILLBOARDS03/14/2018$21,000
BILLBOARDS03/14/2018$15,000
BILLBOARDS06/04/2018$15,000
BILLBOARDS09/04/2018$21,000
BILLBOARDS09/04/2018$21,000
BILLBOARDS10/16/2018$15,000
BILLBOARDS12/06/2018$21,000
BILLBOARDS12/06/2018$15,000
Name and Address
(A)
OHIO OUTDOOR ADVERTISING, LLC

18605 DETROIT AVE
LAKEWOOD
OH
44107
Type or Classification
(B)
ADVERTISING COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$36,600
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$36,600
BILLBOARDS10/23/2018$36,600
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 - BENEFITS FILE NUMBER: 041-088

Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all lines above (Total will be automatically entered in Item 55.)$741,937
DEATH BENEFITSVARIOUS BENEFICIARIES$5,000
HEALTH AND WELFAREOHIO LABORERS' FRINGE BENEFITS$145,728
PENSION LIUNALIUNA STAFF AND AFFILIATES PENSION FUND$388,390
PENSION OLDCOHIO LABORERS' FRINGE BENEFITS$106,969
401(k) EMPLOYER CONTRIBUTIONSJOHN HANCOCK USA$95,850
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 041-088


Question 10: Matthew J. DeLuca/Dominic Olivo Scholarship Fund, 3334 Prospect Avenue, Cleveland Ohio 44115( EIN: 36-1691110)

Question 11(a):

Question 11(a): : : : Laborers Local 860 PCE, files with the Cuyahoga County Board of Elections.

Question 11(b):

Question 11(b): : : : Both the investments in J Kaufman LLC and SWM Cleveland LTD, shown in

Schedule 5,are reported in the attached consolidated financial statement, audited by an independent certified public accounting firm. The investments are included in the consolidation as part of the property and equipment and cash.

Question 12: Audit of 2018 financial statements was conducted by Ciuni & Panichi, Inc., an independent public accounting firm.

Question 15: The Local disposed of two vehicles during the year in separate trade-in transactions to acquire new vehicles for the Local. One vehicle that was disposed of in a trade-in transaction had an original cost of $21,548 and was fully depreciated, and thus had a book value of $0. The Local received a trade-in allowance of $8,400 for the disposed vehicle. The other vehicle that was disposed of in a trade-in transaction had an original cost of $48,328, accumulated depreciation of $35,134, and thus had a book value of $13,194. The Local received a trade-in allowance of $21,700 for the disposed vehicle. The Local gave to the members gift cards with a face value of $50. A total of 2,399 gift cards were distributed during the year. These gift cards had an original cost to the local of $113,953. The purchase of the gift cards is included in the current and previous year schedule 15.

Schedule 2, Row1:

Schedule 2, Row1:

Schedule 13, Row1:

Schedule 13, Row1:Active Local 860 Laborers pay full membership and working dues.

Schedule 13, Row1:

Schedule 13, Row1:

Schedule 13, Row2:

Schedule 13, Row2:Active Plant Personnel include public sector employees. They pay monthly membership dues, work under separate contracts, and receive no pension or fringe benefits from the Local.

Schedule 13, Row2:

Schedule 13, Row2:

Schedule 13, Row3:

Schedule 13, Row3:Active retired Local 860 Laborers pay dues of $8 per month.

Schedule 13, Row3:

Schedule 13, Row3:

Schedule 13, Row4:

Schedule 13, Row4:Retired Local 860 Laborers who have 50 years or more in the union. They are exempt from paying any type of union dues.

Schedule 13, Row4:

Schedule 13, Row4:

General Information: The attached 2018 Local 860 Consolidated Financial

Statements include the accounts of the Local and its wholly-owned subsidiaries, J. Kaufman Limited Liability Company (?J. Kaufman?); SWM Cleveland, Ltd. (?SWM?); and SWM?s wholly-owned subsidiary, Southworth Mansion Company, LLC (?Southworth?).
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)