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
542-928
2.
PERIOD COVERED
From
07/01/2019
Through
06/30/2020
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
STATE COUNTY AND MUNI EMPLS AFL-CIO
5. DESIGNATION (Local, Lodge, etc.)
DISTRICT COUNCIL
6. DESIGNATION NBR
82
7. UNIT NAME (if any)
NYS LAW ENFORCEMENT OFFICER UNION
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
JOHN
Last Name
GIFFORD
P.O Box - Building and Room Number
Number and Street
63 COLVIN AVENUE
City
ALBANY
State
NY
ZIP Code + 4
122061187
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:
Ronald Walsh
PRESIDENT
71. SIGNED:
Kevin Flynn
TREASURER
Date:
Sep 28, 2020
Telephone
Number:
518-489-8424
Date:
Sep 28, 2020
Telephone
Number:
518-378-8248
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
542-928
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?
No
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?
No
12. During the reporting period did the labor
organization have an audit or review of its books and
records by an outside accountant or by a parent body
auditor/representative?
Yes
13. During the reporting period did the labor
organization discover any loss or shortage of funds or
other assets? (Answer "Yes" even if there has
been repayment or recovery.)
No
14. What is the maximum amount recoverable
under the labor organization's fidelity bond for a
loss caused by any officer, employee or agent of the labor
organization who handled union funds?
$500,000
15. During the reporting period did the labor
organization acquire or dispose of any assets in a manner
other than purchase or sale?
No
16. Were any of the labor organization's
assets pledged as security or encumbered in any way at the
end of the reporting period?
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?
09/2020
20. How many members did the labor organization
have at the end of the reporting period?
3,430
21. What are the labor organization's rates of dues
and fees?
Rates of Dues and Fees
Dues/Fees
Amount
Unit
Minimum
Maximum
(a) Regular Dues/Fees
66.5
per
month
36.88
80
(b) Working Dues/Fees
per
(c) Initiation Fees
per
(d) Transfer Fees
per
(e) Work Permits
per
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS
AND LIABILITIES
FILE NUMBER:
542-928
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$2,528,363
$2,918,792
23. Accounts Receivable
1
$163,678
$99,995
24. Loans Receivable
2
$0
$0
25. U.S. Treasury
Securities
$0
$0
26. Investments
5
$0
$0
27. Fixed Assets
6
$159,630
$113,686
28. Other Assets
7
$18,266
$19,755
29.
TOTAL ASSETS
$2,869,937
$3,152,228
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$49,654
$76,591
31. Loans Payable
9
$0
$0
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$545,088
$524,132
34. TOTAL
LIABILITIES
$594,742
$600,723
35. NET
ASSETS
$2,275,195
$2,551,505
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
542-928
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$2,818,670
37. Per Capita Tax
$0
38. Fees, Fines,
Assessments, Work Permits
$0
39. Sale of Supplies
$0
40. Interest
$26,943
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
$415,962
47. From Members for
Disbursement on Their Behalf
$0
48. Other Receipts
14
$34,067
49. TOTAL RECEIPTS
$3,295,642
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$977,215
51.
Political Activities and Lobbying
16
$2,225
52.
Contributions, Gifts, and Grants
17
$20,317
53. General
Overhead
18
$362,779
54. Union
Administration
19
$97,964
55. Benefits
20
$358,683
56. Per
Capita Tax
$587,600
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$0
59. Supplies
for Resale
$0
60. Purchase
of Investments and Fixed Assets
4
$0
61. Loans
Made
2
$0
62.
Repayment of Loans Obtained
9
$0
63. To
Affiliates of Funds Collected on Their Behalf
$433,267
64. On
Behalf of Individual Members
$0
65. Direct
Taxes
$79,779
66. Subtotal
$2,919,829
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$387,388
67b. Less Total
Disbursed
$372,772
67c.
Total Withheld But Not Disbursed
$14,616
68.
TOTAL DISBURSEMENTS
$2,905,213
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
542-928
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
$99,995
Totals
(Total of Column (B) will be automatically entered in Item
23, Column(B))
$99,995
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS
RECEIVABLE
FILE NUMBER:
542-928
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
$0
$0
$0
$0
$0
Totals will be
automatically entered in...
Item 24
Column (A)
Item 61
Item 45
Item 69
with Explanation
Item 24
Column (B)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF
INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
542-928
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
$0
$0
$0
$0
Less Reinvestments
$0
(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:
542-928
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$0
$0
$0
Less Reinvestments
$0
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
542-928
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. List each
marketable security which has a book value over $5,000
and exceeds 5% of Line B.
Other Investments
D. Total Cost
E. Total Book Value
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.
G. Total of Lines B and E
(Total will be automatically entered in Item 26,
Column(B))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED
ASSETS
FILE NUMBER:
542-928
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A.
Land (give location)
Land
1
:
63 COLVIN AVENUE, ALBANY NY
$75,000
$75,000
$100,000
B.
Buildings (give location)
Building
1
:
63 COLVIN AVENUE, ALBANY NY
$942,311
$916,476
$25,835
$880,000
C. Automobiles
and
Other Vehicles
D. Office
Furniture
and Equipment
$185,119
$172,268
$12,851
$60,000
E.
Other Fixed Assets
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$1,202,430
$1,088,744
$113,686
$1,040,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
542-928
Description
(A)
Book Value
(B)
Total
(Total will be automatically entered in Item 28, Column(B))
$19,755
Prepaid Expenses
$19,755
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS
PAYABLE AGING SCHEDULE
FILE NUMBER:
542-928
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
$76,591
$0
$0
$0
Totals
(Total for Column(B) will be automatically entered in Item
30, Column(D))
$76,591
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS
PAYABLE
FILE NUMBER:
542-928
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 44
Item 62
Item 69
with Explanation
Item 31
Column (D)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER
LIABILITIES
FILE NUMBER:
542-928
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$524,132
Accrued Expenses
$267,900
Per Capita Payables
$63,590
Fiduciary Payables
$6,493
Postretirement benefit obligation
$186,149
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
542-928
(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
Walsh
,
Ronald
President C
$10,000
$1,915
$11,915
I
Schedule 15
Representational Activities
40
%
Schedule 16
Political Activities and Lobbying
15
%
Schedule 17
Contributions
5
%
Schedule 18
General Overhead
Schedule 19
Administration
40
%
A
B
C
Ingles
,
Thomas
Vice President C
$5,000
$4,699
$9,699
I
Schedule 15
Representational Activities
40
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
60
%
A
B
C
Flynn
,
Kevin
Treasurer C
$5,000
$785
$5,785
I
Schedule 15
Representational Activities
40
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
60
%
A
B
C
Roman
,
Luis
Secretary C
$5,000
$461
$5,461
I
Schedule 15
Representational Activities
40
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
60
%
Total Officer
Disbursements
$25,000
$0
$7,860
$0
$32,860
Less Deductions
$4,726
Net
Disbursements
$28,134
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
542-928
(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
Acevedo
,
Cytaya
Administrative Secretary N/A
$48,424
$48,424
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
Caputo Granich
,
Christine
Assistant Counsel N/A
$144,262
$5,300
$149,562
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
Carey
,
Gregory
Field Representative N/A
$108,479
$11,121
$119,600
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
Cook
,
Sandra
Receptionist N/A
$56,599
$417
$57,016
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
Corrsi
,
Ennio
General Counsel N/A
$171,741
$8,461
$180,202
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
10
%
A
B
C
Dalbec
,
Andre
Assistant Counsel N/A
$132,779
$2,871
$135,650
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
Foreman
,
Mary
Cleaner N/A
$11,378
$11,378
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
Gifford
,
John
Business Administrator N/A
$116,749
$434
$117,183
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
90
%
Schedule 19
Administration
10
%
A
B
C
Johnson
,
Maria
Bookkeeper N/A
$40,105
$374
$40,479
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
Lebeau
,
William
Staff Director N/A
$101,099
$9,428
$110,527
I
Schedule 15
Representational Activities
85
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
5
%
Schedule 18
General Overhead
Schedule 19
Administration
10
%
A
B
C
Levac
,
Tad
Field Representative N/A
$95,717
$12,560
$108,277
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
$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
$1,027,332
$0
$50,966
$0
$1,078,298
Less
Deductions
$382,662
Net Disbursements
$695,636
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
542-928
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
3,430
Agency Fee Payers*
0
Total Members/Fee Payers
3,430
*Agency Fee Payers are
not considered members of the labor organization.
Municipal/County
2,912
Yes
New York State
518
Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
542-928
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$25,000
2. Named Payer
Non-itemized Receipts
$0
3. All Other Receipts
$9,067
4. Total
Receipts
$34,067
SCHEDULE 17 CONTRIBUTIONS,
GIFTS & GRANTS
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$596
4. To Employees
$5,526
5. All Other
Disbursements
$14,195
6. Total
Disbursements
$20,317
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$30,811
2. Named Payee
Non-itemized Disbursements
$57,157
3. To Officers
$13,144
4. To Employees
$817,643
5. All Other
Disbursements
$58,460
6. Total
Disbursements
$977,215
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$70,292
2. Named Payee
Non-itemized Disbursements
$23,372
3. To Officers
$0
4. To Employees
$214,338
5. All Other
Disbursements
$54,777
6. Total
Disbursements
$362,779
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$1,787
4. To Employees
$0
5. All Other
Disbursements
$438
6. Total
Disbursements
$2,225
SCHEDULE 19 UNION
ADMINISTRATION
1. Named Payee
Itemized Disbursements
$22,405
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$17,333
4. To Employees
$40,791
5. All Other
Disbursements
$17,435
6. Total
Disbursements
$97,964
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
542-928
Name and Address
(A)
AFSCME
1625 L STREET, NW WASHINGTON DC 20036
Type or Classification
(B)
International Union
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$25,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$25,000
Organizing Campaign Grant
03/20/2020
$25,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
542-928
Name and Address
(A)
Jeffrey P Mans ESQ 11-282 10 Upper Loudon Road Albany NY 12211
Type or Classification
(B)
Attorney
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$12,542
Total
Non-Itemized Transactions with this Payee/Payer
$8,538
Total of All Transactions with this
Payee/Payer for This Schedule
$21,080
Legal Services
11/12/2019
$6,667
Legal Services
12/09/2019
$5,875
Name and Address
(A)
Scheuermann & Scheuermann, LLP
2 Wall Street Albany NY 12205
Type or Classification
(B)
Attorney
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$18,269
Total
Non-Itemized Transactions with this Payee/Payer
$17,288
Total of All Transactions with this
Payee/Payer for This Schedule
$35,557
Legal Services
07/22/2019
$5,622
Legal Services
11/12/2019
$5,742
Legal Services
04/15/2020
$6,905
Name and Address
(A)
Thomson Reuters 6292
Carol Stream IL 60197-6292
Type or Classification
(B)
Publisher
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$31,331
Total of All Transactions with this
Payee/Payer for This Schedule
$31,331
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
542-928
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
542-928
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
542-928
Name and Address
(A)
City of Albany
City Hall, 24 Eagle Street Albany NY 12207
Type or Classification
(B)
Municipality
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$10,998
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$10,998
City Taxes
01/06/2020
$10,998
Name and Address
(A)
City School District of Albany 15133
Albany NY 12212-5133
Type or Classification
(B)
School Tax Collector
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$16,138
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$16,138
School Taxes
09/09/2019
$16,138
Name and Address
(A)
Diversified Network 38054
Albany NY 12203
Type or Classification
(B)
Computer Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$7,722
Total of All Transactions with this
Payee/Payer for This Schedule
$7,722
Name and Address
(A)
National Grid
300 Erie Boulevard West Syracuse NY 13252
Type or Classification
(B)
Utility
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$9,001
Total of All Transactions with this
Payee/Payer for This Schedule
$9,001
Name and Address
(A)
REM Printing Inc
55 Railroad Ave Albany NY 12205
Type or Classification
(B)
Printing Company
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$7,111
Total
Non-Itemized Transactions with this Payee/Payer
$478
Total of All Transactions with this
Payee/Payer for This Schedule
$7,589
Calendars
11/04/2019
$7,111
Name and Address
(A)
Seneca Insurance Company Inc
160 Water Street New York NY 10038-4922
Type or Classification
(B)
Insurance Carrier
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$8,872
Total
Non-Itemized Transactions with this Payee/Payer
$2,869
Total of All Transactions with this
Payee/Payer for This Schedule
$11,741
Business Insurance
01/21/2020
$8,872
Name and Address
(A)
Teal Becker & Chiaramonte
7 Washington Square Albany NY 12205
Type or Classification
(B)
CPA Firm
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$21,000
Total
Non-Itemized Transactions with this Payee/Payer
$2,590
Total of All Transactions with this
Payee/Payer for This Schedule
$23,590
Audit Fees
09/16/2019
$13,700
Audit Fees
10/15/2019
$7,300
Name and Address
(A)
The State Insurance Fund Workers Compensation 5262
Binghamtom NY 13902
Type or Classification
(B)
Insurance Carrier
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$6,173
Total
Non-Itemized Transactions with this Payee/Payer
$712
Total of All Transactions with this
Payee/Payer for This Schedule
$6,885
Workers' Comp
11/18/2019
$6,173
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
542-928
Name and Address
(A)
Ramada Inn - Geneva Lakefront
41 Lakefront Drive Geneva NY 14456
Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$22,405
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$22,405
Training
10/21/2019
$22,405
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
542-928
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$358,683
Profit Sharing
Raymond James
$98,493
Health Insurance
MVP
$170,184
Life Insurance
Renaissance
$56,262
Life Insurance
AFSCME
$12,688
Health Insurance Reimbursement
Greg Carey
$1,935
Health Insurance opt out
Bill Lebeau
$1,308
Health Insurance opt out
Tad Levac
$2,000
Vision Insurance
Empire Bluecross
$1,317
Dental Insurance
Allied Administrators
$9,849
Tax on HRA
United States Treasury
$35
Life Insurance
Unum
$4,612
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
542-928
Question 11(a):
Question 11(a): : LAW ENFORCEMENT OFFICERS UNION COUNCIL PAC FUND
EIN: 02-0609790
990EZ FILED WITH IRS NEW YORK STATE BOARD OF ELECTIONS BOA A00639