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FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT
Form Approved
Office of Management and Budget
No. 1215-0188
Expires: 11-30-2006
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP
This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use Only
1. FILE NUMBER
039-040
2. PERIOD COVERED
From
1/1/2005
Through
12/31/2005
3.
(a) AMENDED - Is this an amended report:
No
(b) HARDSHIP - Filed under the hardship procedures:
No
(c) TERMINAL - This is a terminal report:
No
4. AFFILIATION OR ORGANIZATION NAME
ENGINEERS, OPERATING, AFL-CIO
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
6. DESIGNATION NBR
18
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital letters)
First Name
PATRICK L
Last Name
SINK
P.O Box - Building and Room Number
Number and Street
3515 PROSPECT AVENUE
City
CLEVELAND
State
OH
ZIP Code + 4
44115
9. Are your organization's records kept at its mailing address?
Yes
Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)
26. SIGNED:
Kenneth M Triplett
PRESIDENT
27. SIGNED:
Premo P Panzarello
TREASURER
Date:
Mar 28, 2006
Contact Info:
Date:
Mar 29, 2006
Contact Info:
Form LM-2 (Revised 2003)
ITEMS 10 THROUGH 21
FILE NUMBER: 039-040
10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?
Yes
11. During the reporting period did the labor organization have a Political Action Committee (PAC) fund?
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?
$600,000
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?
August 2008
20. How many members did the labor organization have at the end of the reporting period?
15,179
21. What ar the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/Fees
Amount
Unit
Minimum
Maximum
(a) Regular Dues/Fees
17.25
per
MONTH
12.25
19.50
(b) Working Dues/Fees
2.5%
per
GROSS WAGES
1.5%
2.5%
(c) Initiation Fees
400.00
per
N/A
20.00
400.00
(d) Transfer Fees
1.00 - 15.00
per
N/A
1.00
15.00
(e) Work Permits
5.00
per
WEEK
5.00
5.00
Form LM-2 (Revised 2003)
STATEMENT A - ASSETS AND LIABILITIES
FILE NUMBER: 039-040
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$1,630,049
$2,248,886
23. Accounts Receivable
1
$2,504
$48,604
24. Loans Receivable
2
$0
$0
25. U.S. Treasury Securities
$9,364,316
$8,351,952
26. Investments
5
$0
$0
27. Fixed Assets
6
$964,924
$938,763
28. Other Assets
7
$13,096
$14,092
29. TOTAL ASSETS
$11,974,889
$11,602,297
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$317,181
$353,482
31. Loans Payable
9
$0
$0
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$8,368
$12,675
34. TOTAL LIABILITIES
$325,549
$366,157
35. NET ASSETS
$11,649,340
$11,236,140
Form LM-2 (Revised 2003)
STATEMENT B - RECEIPTS AND DISBURSEMENTS
FILE NUMBER: 039-040
CASH RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$8,492,337
37. Per Capita Tax
$0
38. Fees, Fines, Assessments, Work Permits
$421,063
39. Sale of Supplies
$826
40. Interest
$236,283
41. Dividends
$0
42. Rents
$7,980
43. Sale of Investments and Fixed Assets
3
$1,000,000
44. Loans Obtained
9
$0
45. Repayments of Loans Made
2
$0
46. On Behalf of Affiliates for Transmittal to Them
$0
47. From Members for Disbursement on Their Behalf
$30,492
48. Other Receipts
14
$313,877
49. TOTAL RECEIPTS
$10,502,858
CASH DISBURSEMENTS
SCH
AMOUNT
50. Representational Activities
15
$4,035,733
51. Political Activities and Lobbying
16
$105,862
52. Contributions, Gifts, and Grants
17
$103,769
53. General Overhead
18
$1,088,911
54. Union Administration
19
$877,901
55. Benefits
20
$1,527,210
56. Per Capita Tax
$1,631,830
57. Strike Benefits
$0
58. Fees, Fines, Assessments, etc.
$0
59. Supplies for Resale
$0
60. Purchase of Investments and Fixed Assets
4
$132,992
61. Loans Made
2
$0
62. Repayment of Loans Obtained
9
$0
63. To Affiliates of Funds Collected on Their Behalf
$0
64. On Behalf of Individual Members
$30,492
65. Direct Taxes
$353,622
66. Subtotal
$9,888,322
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld
$1,332,522
67b. Less Total Disbursed
$1,328,221
67c. Total Withheld But Not Disbursed
$4,301
68. TOTAL DISBURSEMENTS
$9,884,021
Form LM-2 (Revised 2003)
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE
FILE NUMBER: 039-040
Entity or Individual Name
(A)
Total Account Receivable
(B)
90-180 Days
Past Due
(C)
180+ Days
Past Due
(D)
Liquidated Account
Receivable
(E)
Totals from all other accounts receivable
$48,604
$48,604
$0
$0
TOTALS
(Column (B) Total will be automatically entered in Item 23, Column (B))
$48,604
$48,604
$0
$0
$0
$0
$0
$0
Form LM-2 (Revised 2003)
SCHEDULE 2 - LOANS RECEIVABLE
FILE NUMBER: 039-040
There was no data found for this schedule.
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER: 039-040
Description (if land or buildings give location)
(A)
Cost
(B)
Book Value
(C)
Gross Sales Price
(D)
Amount Received
(E)
Total of all lines
$25,080,265
$25,080,265
$25,080,265
$25,080,265
U.S. TREASURY BILLS
$25,080,265
$25,080,265
$25,080,265
$25,080,265
14. Less Reinvestments
$24,080,265
(Net Sales total will automatically entered in Item 43)
15. Net Sales
$1,000,000
Form LM-2 (Revised 2003)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER: 039-040
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total of all lines
$24,213,257
$24,213,257
$24,213,257
BUILDING IMPROVEMENTS
$39,834
$39,834
$39,834
AUTOMOTIVE EQUIPMENT
$112,351
$112,351
$112,351
FURNITURE AND EQUIPMENT
$34,079
$34,079
$34,079
COMPUTER EQUIPMENT
$1,127
$1,127
$1,127
U.S. TREASURY BILLS
$24,025,866
$24,025,866
$24,025,866
14. Less Reinvestments
$24,080,265
(Net Purchases total will automatically entered in Item 60)
15. Net Purchases
$132,992
Form LM-2 (Revised 2003)
SCHEDULE 5 - INVESTMENTS
FILE NUMBER: 039-040
There was no data found for this schedule.
SCHEDULE 6 - FIXED ASSETS
FILE NUMBER: 039-040
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
1. DISTRICT 1, CLEVELAND
$155,348
$155,348
$155,348
1. DISTRICT 2, TOLEDO
$34,301
$34,301
$34,301
1. DISTRICT 4, DAYTON
$75,384
$75,384
$75,384
1. DISTRICT 5, CINCINNATI
$75,430
$75,430
$75,430
1. DISTRICT 6, AKRON
$9,399
$9,399
$9,399
3. DISTRICT 1, CLEVELAND
$1,263,150
$1,177,395
$85,755
$104,588
3. DISTRICT 2, TOLEDO
$217,271
$193,009
$24,262
$16,849
3. DISTRICT 4, DAYTON
$221,158
$204,125
$17,033
$12,775
3. DISTRICT 5, CINCINNATI
$233,592
$230,990
$2,602
$22,578
3. DISTRICT 6, AKRON
$347,051
$315,407
$31,644
$25,606
5. Automobiles and Other Vehicles
$936,021
$627,675
$308,346
$33,150
6. Office Furniture and Equipment
$781,879
$662,620
$119,259
$21,497
7. Other Fixed Assets
$0
$0
$0
$0
8. Totals of Lines 1 through 7
(Column(D) Total will be automatically entered in Item 27, Column(B))
$4,349,984
$3,411,221
$938,763
$586,905
Form LM-2 (Revised 2003)
SCHEDULE 7 - OTHER ASSETS
FILE NUMBER: 039-040
Description
(A)
Book Value
(B)
Total Other Assets
(Total will be automatically entered in Item 28, Column(B))
$14,092
PREPAID POSTAGE IN METERS
$11,475
SECURITY DEPOSIT
$375
PREPAID MAINTENANCE
$2,242
Form LM-2 (Revised 2003)
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE
FILE NUMBER: 039-040
Entity or Individual Name
(A)
Total Account
Payable
(B)
90-180 Days
Past Due
(C)
180+ Days Past
Due
(D)
Liquidated Account
(E)
Total from all other accounts payable
$353,482
$0
$0
$0
Total Accounts Payable
(Column(B) Total will be automatically entered in Item 30, Column(D))
$353,482
$0
$0
$0
Form LM-2 (Revised 2003)
SCHEDULE 9 - LOANS PAYABLE
FILE NUMBER: 039-040
There was no data found for this schedule.
SCHEDULE 10 - OTHER LIABILITIES
FILE NUMBER: 039-040
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$12,675
REFUNDABLE DUES
$1,804
PAYROLL WITHHOLDINGS
$10,871
Form LM-2 (Revised 2003)
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER: 039-040
(A)
Name
(B)
Title
(C)
Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements for Official Business
(G)
Other
Disbursements not reported in
(D) thru (F)
(H)
TOTAL
A
B
C
PATRICK L SINK
BUSINESS MANAGER
C
$119,349
$13,425
$8,644
$0
$141,418
I
Schedule 15
Representational Activities
49 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
50 %
A
B
C
KENNETH M TRIPLETT
PRESIDENT
C
$98,582
$11,025
$6,244
$0
$115,851
I
Schedule 15
Representational Activities
85 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
15 %
A
B
C
FLOYD JEFFRIES
VICE PRESIDENT
C
$76,982
$7,843
$5,405
$0
$90,230
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
CHARLES W SCHERER
RECORDING SECRETARY
C
$76,838
$8,303
$6,638
$0
$91,779
I
Schedule 15
Representational Activities
88 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
2 %
Schedule 19
Administration
10 %
A
B
C
STEVE DELONG
FINANCIAL SECRETARY
N
$82,616
$9,528
$5,663
$0
$97,807
I
Schedule 15
Representational Activities
87 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
13 %
A
B
C
GLENN HILL
EXECUTIVE BOARD
P
$0
$400
$0
$0
$400
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
JAMES GENTILE
EXECUTIVE BOARD
P
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
RONALD REESE
EXECUTIVE BOARD
P
$0
$1,100
$0
$0
$1,100
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
%
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
ROBERT FERRELL
EXECUTIVE BOARD
P
$0
$400
$0
$0
$400
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
DAIL ROBERTS
EXECUTIVE BOARD
P
$0
$400
$0
$0
$400
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
PAMELA REID-HOLBROOK
EXECUTIVE BOARD
P
$0
$800
$0
$0
$800
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
PREMO PANZARELLO
TREASURER
C
$87,668
$8,325
$7,437
$0
$103,430
I
Schedule 15
Representational Activities
89 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
10 %
A
B
C
RICHARD E DALTON
TRUSTEE
C
$82,484
$9,157
$5,340
$0
$96,981
I
Schedule 15
Representational Activities
88 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
12 %
A
B
C
LOUIS E MONNIN
TRUSTEE
N
$77,006
$7,225
$6,198
$0
$90,429
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
9 %
A
B
C
STEVEN HECKLER
TRUSTEE
N
$81,792
$8,225
$5,391
$0
$95,408
I
Schedule 15
Representational Activities
80 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
GREGORY KINGSBURY
AUDITOR
C
$82,682
$9,399
$3,893
$0
$95,974
I
Schedule 15
Representational Activities
87 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
12 %
A
B
C
STEPHEN DILORETO
AUDITOR
C
$82,538
$9,185
$3,888
$0
$95,611
I
Schedule 15
Representational Activities
91 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
9 %
A
B
C
JEFFREY MILUM
AUDITOR
N
$76,778
$7,325
$4,292
$0
$88,395
I
Schedule 15
Representational Activities
92 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
8 %
A
B
C
SCOTT PETERS
CONDUCTOR
N
$77,000
$7,325
$3,255
$0
$87,580
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
TIMOTHY D HAMMOCK
GUARD
N
$77,042
$9,744
$9,064
$0
$95,850
I
Schedule 15
Representational Activities
79 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
20 %
A
B
C
CHARLES LAFASO
TRUSTEE
P
$23,069
$2,001
$729
$0
$25,799
I
Schedule 15
Representational Activities
79 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
20 %
A
B
C
LARRY G REYNOLDS
FINANCIAL SECRETARY
P
$91,714
$9,994
$5,383
$0
$107,091
I
Schedule 15
Representational Activities
88 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
12 %
A
B
C
MARK TOTMAN
TRUSTEE
P
$82,472
$12,390
$4,222
$0
$99,084
I
Schedule 15
Representational Activities
10 %
Schedule 16
Political Activities and Lobbying
82 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
8 %
A
B
C
LOUIS CIPRIANO
EXECUTIVE BOARD
N
$0
$200
$0
$0
$200
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
JACK KLOPMAN
EXECUTIVE BOARD
C
$0
$1,000
$0
$0
$1,000
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
PAUL CONLEY
EXECUTIVE BOARD
C
$0
$1,200
$0
$0
$1,200
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
DONALD FRANTZ
EXECUTIVE BOARD
N
$0
$400
$0
$0
$400
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
JOY FACEY
EXECUTIVE BOARD
C
$0
$800
$0
$0
$800
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
CHRISTOPHER LAFASO
EXECUTIVE BOARD
C
$0
$300
$0
$0
$300
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
JOSEPH GRISPINO
EXECUTIVE BOARD
N
$0
$1,200
$0
$0
$1,200
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
CHAD CREEKS
EXECUTIVE BOARD
C
$0
$1,100
$0
$0
$1,100
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
BRIAN DEAN
EXECUTIVE BOARD
N
$0
$200
$0
$0
$200
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
OHMER HARRIS
EXECUTIVE BOARD
N
$0
$800
$0
$0
$800
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
DONALD BLACK
EXECUTIVE BOARD
C
$0
$1,200
$0
$0
$1,200
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
JONI KREITZER
EXECUTIVE BOARD
N
$0
$300
$0
$0
$300
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18