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
From01/01/2019
Through12/31/2019
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 26, 2020Telephone Number:216-432-1022Date:Mar 26, 2020Telephone 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?06/2022
20. How many members did the labor organization have at the end of the reporting period?3,609
21. What are the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/FeesAmount UnitMinimumMaximum
(a) Regular Dues/Fees38permonth1.5% of payroll or a flat $38 fee.2% of payroll
(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 $1,169,435$803,465
23. Accounts Receivable1$0$0
24. Loans Receivable2$1,705,005$1,630,164
25. U.S. Treasury Securities $0$0
26. Investments5$5,705,501$7,833,743
27. Fixed Assets6$923,487$925,771
28. Other Assets7$52,553$74,800
29. TOTAL ASSETS $9,555,981$11,267,943

LIABILITIES
LIABILITIES Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
30. Accounts Payable8$235,893$238,838
31. Loans Payable9$0$0
32. Mortgages Payable $0$0
33. Other Liabilities10$476,670$526,998
34. TOTAL LIABILITIES $712,563$765,836
35. NET ASSETS$8,843,418$10,502,107
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 $1,607,719
37. Per Capita Tax $0
38. Fees, Fines, Assessments, Work Permits $4,364,797
39. Sale of Supplies $15,909
40. Interest $400,778
41. Dividends $0
42. Rents $6,000
43. Sale of Investments and Fixed Assets3$0
44. Loans Obtained9$0
45. Repayments of Loans Made2$74,841
46. On Behalf of Affiliates for Transmittal to Them $0
47. From Members for Disbursement on Their Behalf $0
48. Other Receipts14$317,066
49. TOTAL RECEIPTS $6,787,110
CASH DISBURSEMENTSSCHAMOUNT
50. Representational Activities15$1,932,167
51. Political Activities and Lobbying16$146,315
52. Contributions, Gifts, and Grants17$266,019
53. General Overhead18$592,721
54. Union Administration19$599,187
55. Benefits20$814,968
56. Per Capita Tax $769,111
57. Strike Benefits $0
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $21,903
60. Purchase of Investments and Fixed Assets4$1,876,353
61. Loans Made2$0
62. Repayment of Loans Obtained9$0
63. To Affiliates of Funds Collected on Their Behalf $0
64. On Behalf of Individual Members $0
65. Direct Taxes $131,744
  
66. Subtotal $7,150,488
67. Withholding Taxes and Payroll Deductions  
  67a. Total Withheld$664,491  
  67b. Less Total Disbursed$667,083  
  67c. Total Withheld But Not Disbursed -$2,592
68. TOTAL DISBURSEMENTS $7,153,080
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$1,705,005$0$74,841$0$1,630,164
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
$1,705,005$74,841$1,630,164
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$6,513,619$6,513,619$6,513,619$6,513,619
MARKETABLE SECURITIES$6,513,619$6,513,619$6,513,619$6,513,619
Less Reinvestments$6,513,619
(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$8,526,072$8,526,072$8,389,972
VEHICLES$295,471$295,471$159,371
LEASEHOLD IMPROVEMENTS$32,136$32,136$32,136
MARKETABLE SECURITIES $8,198,465$8,198,465$8,198,465
 Less Reinvestments$6,513,619
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases$1,876,353
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$6,463,193
B. Total Book Value$6,663,018
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
$517,475
  • PUTNAM FUNDS DIVERSIFIED INCOME TRUST Y
$530,796
  • PUTNAM FUNDS MORTGAGE SECURITIES Y
$528,284
  • DIAMOND HILL FUNDS CORP CREDIT I
$1,072,384
  • T ROWE PRICE CAP APPR FD
$694,813
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)) $7,833,743
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$818,540$157,412$157,412
C. Automobiles and Other Vehicles$425,063$141,890$283,173$283,173
D. Office Furniture and Equipment$260,703$260,703$0$0
E. Other Fixed Assets$679,356$254,170$425,186$425,186
F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B)) $2,401,074$1,475,303$925,771$925,771
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)) $74,800
GIFT CARD INVENTORY$37,478
SCHOLARSHIP FUND MERCHANDISE$35,822
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$238,838$0$0$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D)) $238,838$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)) $526,998
ACCRUED DEFERRED COMPENSATION$426,849
ACCRUED WAGES AND BENEFITS$84,662
ACCRUED AND WITHHELD PAYROLL TAXES$15,487
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		$406,855$31,778$508$439,141
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		$24,000$24,000
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		$11,400$11,400
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		$162,106$14,732$328$177,166
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		$159,502$10,017$1,347$170,866
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		$156,593$11,080$698$168,371
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		$11,400$11,400
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		$167,859$9,135$1,311$178,305
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$1,099,715$0$76,742$4,192$1,180,649
Less Deductions    $438,253
Net Disbursements    $742,396
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		$89,235$89,235
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		$95,731$9,011$493$105,235
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		$92,149$92,149
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		$88,609$11,971$100,580
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		$73,289$73,289
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		$99,911$99,911
I
Schedule 15
Representational Activities 		20 % Schedule 16
Political Activities and Lobbying 		Schedule 17
Contributions 		Schedule 18
General Overhead 		Schedule 19
Administration 		80 %
A
B
C 		SIKON ,  COLIN   S
BUSINESS REPRESENTATIVE
N/A		$54,368$6,682$1,264$62,314
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		Schedule 17
Contributions 		Schedule 18
General Overhead 		Schedule 19
Administration
TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS$8,117$8,117
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$601,409$0$27,664$1,757$630,830
Less Deductions    $226,238
Net Disbursements    $404,592
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) 3,609 
Agency Fee Payers*
Total Members/Fee Payers3,609 
*Agency Fee Payers are not considered members of the labor organization.
LABORERS2,182Yes
PLANT929Yes
RETIRED433Yes
EXEMPT/RETIRED65Yes
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$140,000
2. Named Payer Non-itemized Receipts$0
3. All Other Receipts$177,066
4. Total Receipts$317,066
     
     
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements$225,923
2. Named Payee Non-itemized Disbursements$0
3. To Officers$0
4. To Employees$0
5. All Other Disbursements$40,096
6. Total Disbursements$266,019
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements$612,680
2. Named Payee Non-itemized Disbursements$64,605
3. To Officers$802,072
4. To Employees$416,731
5. All Other Disbursements$36,079
6. Total Disbursements$1,932,167
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements$292,782
2. Named Payee Non-itemized Disbursements$107,652
3. To Officers$8,915
4. To Employees$96,208
5. All Other Disbursements$87,164
6. Total Disbursements$592,721
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements$85,000
2. Named Payee Non-itemized Disbursements$0
3. To Officers$61,315
4. To Employees$0
5. All Other Disbursements$0
6. Total Disbursements$146,315
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements$171,683
2. Named Payee Non-itemized Disbursements$500
3. To Officers$308,347
4. To Employees$117,892
5. All Other Disbursements$765
6. Total Disbursements$599,187
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 041-088

Name and Address
(A)
KOKOSING CONSTRUCTION

13700 MCCRACKEN RD
CLEVELAND
OH
44125
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$120,000
Total Non-Itemized Transactions with this Payee/Payer$0
Total of All Transactions with this Payee/Payer for This Schedule$120,000
CONTRIBUTION02/14/2019$120,000
Name and Address
(A)
XTREME ELEMENTS

1016 MORSE STREET
AKRON
OH
44320
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$20,000
Total Non-Itemized Transactions with this Payee/Payer$0
Total of All Transactions with this Payee/Payer for This Schedule$20,000
CONTRIBUTION08/30/2019$20,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES 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 
Total of All Transactions with this Payee/Payer for This Schedule$144,000
BILLBOARDS03/07/2019$15,000
BILLBOARDS03/07/2019$21,000
BILLBOARDS06/11/2019$21,000
BILLBOARDS06/11/2019$15,000
BILLBOARDS09/12/2019$15,000
BILLBOARDS09/12/2019$21,000
BILLBOARDS12/13/2019$21,000
BILLBOARDS12/13/2019$15,000
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$16,775
Total Non-Itemized Transactions with this Payee/Payer$1,915
Total of All Transactions with this Payee/Payer for This Schedule$18,690
MARKETING SERVICES03/21/2019$16,775
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)
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 
Total of All Transactions with this Payee/Payer for This Schedule$36,000
ADVERTISING01/21/2019$18,000
ADVERTISING06/21/2019$18,000
Name and Address
(A)
FULL CIRCLE CREATIVE LLC

122 WEST STREET
BEREA
OH
44017
Type or Classification
(B)
MARKETING
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$6,000
Total Non-Itemized Transactions with this Payee/Payer$7,619
Total of All Transactions with this Payee/Payer for This Schedule$13,619
DESIGN SERVICES04/02/2019$6,000
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$15,180
Total Non-Itemized Transactions with this Payee/Payer$4,540
Total of All Transactions with this Payee/Payer for This Schedule$19,720
ARBITRATION01/07/2019$5,310
ARBITRATION06/24/2019$9,870
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$306,087
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$306,087
LEGAL SERVICES 01/03/2019$27,855
LEGAL SERVICES 02/05/2019$22,589
LEGAL SERVICES 03/05/2019$29,019
LEGAL SERVICES 04/03/2019$17,989
LEGAL SERVICES 05/02/2019$27,117
LEGAL SERVICES 06/04/2019$28,412
LEGAL SERVICES 07/02/2019$25,769
LEGAL SERVICES 08/02/2019$32,390
LEGAL SERVICES 09/04/2019$15,556
LEGAL SERVICES 10/03/2019$27,834
LEGAL SERVICES 11/04/2019$29,095
LEGAL SERVICES 12/03/2019$22,462
Name and Address
(A)
OHIO OUTDOOR ADVERTISING

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$73,500
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$73,500
BILLBOARDS04/16/2019$36,750
BILLBOARDS10/15/2019$36,750
Name and Address
(A)
QWESTCOM GRAPHICS

5572 BRECKSVILLE RD. # 1
INDEPENDENCE
OH
44131
Type or Classification
(B)
GRAPHIC DESIGN COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,853
Total Non-Itemized Transactions with this Payee/Payer$14,844
Total of All Transactions with this Payee/Payer for This Schedule$20,697
MAILERS 04/02/2019$5,853
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)
SUPER STAR PROMOTIONS

5020 REED ROAD, SUITE D
COLUMBUS
OH
43320
Type or Classification
(B)
MARKETING
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$9,285
Total Non-Itemized Transactions with this Payee/Payer$0
Total of All Transactions with this Payee/Payer for This Schedule$9,285
PROMOTIONAL ITEMS02/18/2019$9,285
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$9,287
Total of All Transactions with this Payee/Payer for This Schedule$9,287
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$85,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$85,000
CONTRIBUTIONS/DONATIONS01/18/2019$20,000
CONTRIBUTIONS/DONATIONS05/22/2019$20,000
CONTRIBUTIONS/DONATIONS11/05/2019$20,000
CONTRIBUTIONS/DONATIONS12/20/2019$25,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 041-088

Name and Address
(A)
AWAKENING ANGELS

18605 DETROIT AVE.
LAKEWOOD
OH
44107
Type or Classification
(B)
NON-PROFIT CHARITY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$17,500
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$17,500
DONATION01/15/2019$5,000
DONATION11/27/2019$12,500
Name and Address
(A)
GIANT EAGLE
951616

CLEVELAND
OH
44193
Type or Classification
(B)
GROCERY STORE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$142,500
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$142,500
GIFT CARDS FOR DISTRIBUTION TO MEMBERS11/01/2019$142,500
Name and Address
(A)
LABORERS' CARE

401 COMMERCE ST
NASHVILLE
TN
37219
Type or Classification
(B)
CHARITABLE 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 RACE08/07/2019$5,000
Name and Address
(A)
SOURCE DIRECT MARKETING

160 W. GARFIELD RD. STE
AURORA
OH
44202
Type or Classification
(B)
MARKETING COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$45,923
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$45,923
UMBRELLAS FOR MEMBER GIVEAWAY11/15/2019$45,923
Name and Address
(A)
TERENCE J. O'SULLIVAN LIUNA CHARITABLE FOUNDATION

905 16TH STREET, NW
WASHINGTON
DC
20006-1765
Type or Classification
(B)
CHARITABLE FUND
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$15,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$15,000
DONATION05/09/2019$15,000
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$13,750
Total of All Transactions with this Payee/Payer for This Schedule$13,750
Name and Address
(A)
CHARLES SCHWAB

29529 CHAGRIN BLVD
PEPPER PIKE
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$8,690
Total of All Transactions with this Payee/Payer for This Schedule$8,690
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$20,215
Total Non-Itemized Transactions with this Payee/Payer$70
Total of All Transactions with this Payee/Payer for This Schedule$20,285
ACCOUNTING SERVICES02/18/2019$12,800
ACCOUNTING SERVICES04/15/2019$7,415
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$15,319
Total of All Transactions with this Payee/Payer for This Schedule$15,319
Name and Address
(A)
CROP BISTRO & CELLO'S GRILL

2537 LORAIN AVE
CLEVELAND
OH
44113
Type or Classification
(B)
RESTAURANT
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,862
Total Non-Itemized Transactions with this Payee/Payer$0
Total of All Transactions with this Payee/Payer for This Schedule$5,862
MEMBER OUTING12/27/2019$5,862
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$6,395
Total of All Transactions with this Payee/Payer for This Schedule$6,395
Name and Address
(A)
INCOM

7353 AUSTIN POWDER DRIVE
GLENWILLOW
OH
44139
Type or Classification
(B)
TECHNOLOGY COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$14,113
Total of All Transactions with this Payee/Payer for This Schedule$14,113
Name and Address
(A)
JOE WALLAND

9532 JOHNNYCAKE RIDGE
MENTOR
OH
44060
Type or Classification
(B)
CATERER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$14,375
Total Non-Itemized Transactions with this Payee/Payer$0
Total of All Transactions with this Payee/Payer for This Schedule$14,375
CLAMBAKE CATERING09/21/2019$14,375
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$13,771
Total of All Transactions with this Payee/Payer for This Schedule$13,771
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$6,236
Total of All Transactions with this Payee/Payer for This Schedule$6,236
Name and Address
(A)
RINELLO BUILDERS

6220 E. SCHAAF RD.
INDEPENDENCE
OH
44131
Type or Classification
(B)
CONSTRUCTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$30,277
Total Non-Itemized Transactions with this Payee/Payer$3,268
Total of All Transactions with this Payee/Payer for This Schedule$33,545
RENOVATIONS04/03/2019$7,125
RENOVATIONS04/16/2019$8,719
RENOVATIONS10/24/2019$14,433
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$0
Total of All Transactions with this Payee/Payer for This Schedule$222,053
RENT EXPENSE 01/02/2019$18,505
RENT EXPENSE 02/01/2019$18,505
RENT EXPENSE 03/01/2019$18,505
RENT EXPENSE 04/02/2019$18,505
RENT EXPENSE 05/01/2019$18,505
RENT EXPENSE 06/04/2019$18,504
RENT EXPENSE 07/01/2019$18,504
RENT EXPENSE 08/01/2019$18,504
RENT EXPENSE 09/03/2019$18,504
RENT EXPENSE 10/01/2019$18,504
RENT EXPENSE 11/01/2019$18,504
RENT EXPENSE 12/02/2019$18,504
Name and Address
(A)
UBS FINANCIAL SERVICES

677 WASHINGTON BLVD
STAMFORD
CT
06901
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$8,540
Total of All Transactions with this Payee/Payer for This Schedule$8,540
Name and Address
(A)
UNITED STATES POSTAL SERVICE

2400 ORANGE AVENUE, RM 24
CLEVELAND
OH
44101
Type or Classification
(B)
POSTAL SERVICE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$8,500
Total of All Transactions with this Payee/Payer for This Schedule$8,500
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 041-088

Name and Address
(A)
CEDAR POINT

1 CEDAR POINT DR
SANDUSKY
OH
44870
Type or Classification
(B)
AMUSEMENT PARK
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$72,959
Total Non-Itemized Transactions with this Payee/Payer$500
Total of All Transactions with this Payee/Payer for This Schedule$73,459
MEMBER OUTING06/28/2019$72,959
Name and Address
(A)
KALAHARI RESORT & CONVENTION CENTER

700 KALAHARI DRIVE
SANDUSKY
OH
44870
Type or Classification
(B)
RESORT AND CONVENTION CENTER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$98,724
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$98,724
MEMBER OUTING02/05/2019$98,724
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.)$814,968
DEATH BENEFITSVARIOUS BENEFICIARIES$10,000
HEALTH AND WELFAREOHIO LABORERS' FRINGE BENEFITS$152,560
PENSION LIUNALIUNA STAFF AND AFFILIATES PENSION FUND$420,477
PENSION OLDCOHIO LABORERS' FRINGE BENEFITS$116,344
401(K) EMPLOYER CONTRIBUTIONSJOHN HANCOCK USA$115,587
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 2019 financial statements was conducted by Ciuni & Panichi, Inc., an independent public accounting firm.

Question 15: The Local disposed of three vehicles during the year in separate trade-in transactions to acquire new vehicles for the Local and disposed of one vehicle by gifting it to a retiring officer. One vehicle that was disposed of in a trade-in transaction had an original cost of $122,188, accumulated depreciation of $62,188 and thus had a book value of $60,000. The Local received a trade-in allowance of $68,100 for the disposed vehicle. One vehicle that was disposed of in a trade-in transaction had an original cost of $66,301, accumulated depreciation of $48,859, and thus had a book value of $17,442. The Local received a trade-in allowance of $32,000 for the disposed vehicle. The last vehicle that was disposed of in a trade-in transaction had an original cost of $66,685, accumulated depreciation of $53,685, and thus had a book value of $13,000. The Local received a trade-in allowance of $36,000 for the disposed vehicle. The vehicle that was disposed of as a gift to a retiring officer had an original cost of $38,407, accumulated depreciation of $25,605, and thus had a book value of $12,802. The Local gave to the members gift cards with a face value of $50. A total of 2,470 gift cards were distributed during the year. These gift cards had an original cost to the local of $117,325. The purchase of the gift cards is included in the current and previous year schedule 15.

Statement A,

Accounts Receivable Begin Total: Previously left blank. A zero was inserted instead.

Statement A,

Loans Payable Begin Total: Previously left blank. A zero was inserted instead.

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:
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)