CJC BOARD MEETING Tuesday, August 13, 2019 - Celebration, Florida

Transcription

CJC BOARD MEETINGTuesday, August 13, 2019

AGENDA

BOARD OF DIRECTORS MEETING851 Celebration Avenue, Room 104Monday, August 13, 2019 4:30 PMAGENDA Owners Comment Period Verify Meeting Properly Noticed Verify Quoruma. Call to Order Adopt Agendab. Approval of Minutes from previous meeting May 20, 2019c. Financial and Management Report Action Items:1.Motion to renew the Pitney Bowes Postage Meter lease for a term of 60months for 187.00 per month, or 2,244 annually – CJC OperatingExpenditure.2.Motion to approve the renewal of lease for a new reception copier for 48months with Seminole Office Solutions in the amount of 100.00 permonth, or 1,200.00 annually – CJC Operating Expenditure3.Motion to approve the budgeted payment of CCS funding in the amount of 40,000 for 2017 and 2019 – CJC Operating Expenditure4.Motion to approve the 2018 CJC Audit as prepared by Cole and Associates5.Motion to approve the 2019 CJC Audit Engagement Letter with Cole andAssociates Board Comment Adjournment

CJC MINUTES

Return to AgendaBOARD OF DIRECTORS MEETING851 Celebration Avenue, Room 104Monday, May 20, 2019 3:30 PMMINUTESOwners Comment PeriodA downtown resident commented on safety concerns and the inconvenience for those who live inthe area as it relates to events.Call to OrderThe meeting was called to order at 4:15 PM by Page Pierce, President. Also in attendance wereTodd Rimmer, Vice President, and Vaughn Roberts, Director. Henry Thrash, Secretary/Treasurerand David Anderson, Director were not present. Representing CCMC was Steve Waring, ExecutiveDirector. A quorum of Directors was declared and the meeting, having been properly noticed, wasready to proceed with business.Adopt AgendaPage Pierce motioned to amend the agenda by removing Action Item #2 and adopt accordingly,Todd Rimmer seconded and the motion passed unanimously.MinutesPage Pierce motioned to adopt the Minutes of the February 26, 2019 meeting. Vaughn Robertsseconded and the motion passed unanimously.FinancialSteve Waring presented the financial report and Brian Kensil elaborated on financial information aswell as an outstanding payable item.Action Items:1.Page Pierce motioned to ratify the approval of the Annual Payment for Accela (CeleService)in the amount of 7,146.08 as a CJC Operating Expense. Vaughn Roberts seconded and themotion passed unanimously.2.RemovedBoard CommentVaughn Roberts requested an update on the water tower. Todd Haskett stated KWA Engineers isassessing the tower and decided there was one post that needed to be replaced. The water tower waspressure cleaned and management is awaiting the results of the engineering report on repairdirectives. It was determined that there was no safety issue, however, structural issues are beingaddressed. The water tower is included in the reserve study with results expected in July.

CJC Board Meeting05-20-19Return to2 AgendaVaughn Roberts addressed a comment by a downtown resident and stated that while board memberssympathize with the situation downtown, CJC cannot be involved between downtown residents andbusiness owners.Page Pierce stated that CNOA may potentially look into a parking and circulation study. ToddRimmer will assist with a scope document regarding this.AdjournmentThere being no further business before the board the meeting adjourned at 4:51 PM.Henry Thrash, Secretary

Return to AgendaFINANCIAL

Return to AgendaFinancialFor questions regarding the financial report, please contact Steve Waring, Executive Director atexecutivedirector@celebrationtownhall.com or (407) 566-1200.The financials are included in your board packet as of June 30, 2019 and are unaudited. Operating Cash was 79,255.72Income is under budget by 6,893.57. This is primarily due to the allocation from CROA andCNOA.Operating Expenses over budget by 1,772.43. This is primarily due to administrative beingover budget because of payments becoming due for CeleService and RecPro.Collections Accounts Receivable as of June 30, 2019 is 9,402.36.Reserves Reserve Fund Cash at June 30, 2019 is 67,441.18.

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Return to AgendaMANAGEMENT REPORT

Return to AgendaBOARD OF DIRECTORS MEETING851 Celebration Avenue, Room 104Tuesday, August 13, 2019 4:30 PMMANAGEMENT REPORTFor questions regarding the Celebration Joint Committee report, please contact Steve Waring,Executive Director at swaring@celebrationtownhall.com or (407) 566-1200.Lexin LitigationCNOA and Town Center Foundation are currently involved in litigation. CNOA’s legal counsel iscurrently working to proceed with litigation.Water TowerWe have received one bid for repairs and painting. We will receive additional bids after the scheduledAugust meeting. This will be addressed at the next meeting.

Return to AgendaACTION ITEMS

Return to AgendaAction Item 1

Return to AgendaLease AgreementAgreement NumberYour Business InformationFull Legal Name of Lessee / DBA Name of LesseeTax ID # (FEIN/TIN)CELEBRATION RESIDENTIAL OWNER ASSOCIATIONSold-To: Address851 Celebration Ave, Kissimmee, FL, 34747-4998, USSold-To: Contact NameSold-To: Contact Phone #Sold-To: Account #Patrick Dume(407) 566-12000016965562Bill-To: Contact NameBill-To: Contact Phone #Bill-To: Account #Bill-To: EmailPatrick Dume(407) p-To: Contact NameShip-To: Contact Phone #Ship-To: Account #Patrick Dume(407) 566-12000016965562Bill-To: AddressPO Box 302, Broadway, NJ, 08808-0302, USShip-To: Address851 Celebration Ave, Kissimmee, FL, 34747-4998, USPO #N/AYour Business ME1B1MP9G1SBTA1SJ401STDSLAUS154404.5Business Solution DescriptionDM400C Digital Mailing SystemBasic Accounting -50 AccountsDM400 70 LPM5lb Integrated Weighing FeatureDM400C Base U.S. ES2Meter for DM300/DM400/475 SeriesUSPS Tracking Services ActivationMeter Equipment - DM400Integrated Weighing PlatformDM400C Digital Meter SystemSoftGuard for DM400Standard SLA-Equipment Service Agreement (for DM400C Digital Mailing System)1/19 2019 Pitney Bowes Inc. All rights reserved.Page 1 of 2Y101451325See Pitney Bowes Terms for additional terms and conditions

Return to AgendaYour Payment PlanInitial Term: 60 monthsInitial Payment Amount:Number of MonthsMonthly AmountBilled Quarterly at*60 187.00 561.00( ) Tax Exempt Certificate Attached( ) Tax Exempt Certificate Not Required(X) Purchase Power transaction fees included( ) Purchase Power transaction fees extra*Does not include any applicable sales, use, or property taxes which will be billed separately.Your Signature BelowBy signing below, you agree to be bound by all the terms of this Agreement including the Pitney Bowes Terms (Version 1/19), which are available at http://www.pb.com/termsconditionsand are incorporated by reference. You acknowledge that you may not cancel the lease for any reason and that all payment obligations are unconditional. The lease will be binding on usafter we have completed our credit and documentation approval process and have signed below. The lease requires you either to provide proof of insurance or participate in theValueMAX equipment protection program (see Section 15 of the Pitney Bowes Terms) for an additional fee. If software is included in the Order, additional terms apply which are availableby clicking on the hyperlink for that software located at ml. Those additional termsare incorporated by reference.[[SertifiSStamp 1]]Not ApplicableState/Entity's Contract#Lessee SignaturePitney Bowes SignaturePrint NamePrint NameTitleTitleDateDateEmail AddressSales InformationPeter Tucciopeter.tuccio@pb.comAccount Rep NameEmail AddressUS154404.51/19 2019 Pitney Bowes Inc. All rights reserved.Page 2 of 2PBGFS AcceptanceY101451325See Pitney Bowes Terms for additional terms and conditions

Return to AgendaLease AgreementAgreement NumberYour Business InformationFull Legal Name of Lessee / DBA Name of LesseeTax ID # (FEIN/TIN)CELEBRATION RESIDENTIAL OWNER ASSOCIATIONSold-To: Address851 Celebration Ave, Kissimmee, FL, 34747-4998, USSold-To: Contact NameSold-To: Contact Phone #Sold-To: Account #Patrick Dume(407) 566-12000016965562Bill-To: Contact NameBill-To: Contact Phone #Bill-To: Account #Bill-To: EmailPatrick Dume(407) p-To: Contact NameShip-To: Contact Phone #Ship-To: Account #Patrick Dume(407) 566-12000016965562Bill-To: AddressPO Box 302, Broadway, NJ, 08808-0302, USShip-To: Address851 Celebration Ave, Kissimmee, FL, 34747-4998, USPO #N/AYour Business ME1B1MP9G1SBTA1SJ401STDSLAUS154404.5Business Solution DescriptionDM400C Digital Mailing SystemBasic Accounting -50 AccountsDM400 70 LPM5lb Integrated Weighing FeatureDM400C Base U.S. ES2Meter for DM300/DM400/475 SeriesUSPS Tracking Services ActivationMeter Equipment - DM400Integrated Weighing PlatformDM400C Digital Meter SystemSoftGuard for DM400Standard SLA-Equipment Service Agreement (for DM400C Digital Mailing System)1/19 2019 Pitney Bowes Inc. All rights reserved.Page 1 of 2Y101451313See Pitney Bowes Terms for additional terms and conditions

Return to AgendaYour Payment PlanInitial Term: 48 monthsInitial Payment Amount:Number of MonthsMonthly AmountBilled Quarterly at*48 200.00 600.00( ) Tax Exempt Certificate Attached( ) Tax Exempt Certificate Not Required(X) Purchase Power transaction fees included( ) Purchase Power transaction fees extra*Does not include any applicable sales, use, or property taxes which will be billed separately.Your Signature BelowBy signing below, you agree to be bound by all the terms of this Agreement including the Pitney Bowes Terms (Version 1/19), which are available at http://www.pb.com/termsconditionsand are incorporated by reference. You acknowledge that you may not cancel the lease for any reason and that all payment obligations are unconditional. The lease will be binding on usafter we have completed our credit and documentation approval process and have signed below. The lease requires you either to provide proof of insurance or participate in theValueMAX equipment protection program (see Section 15 of the Pitney Bowes Terms) for an additional fee. If software is included in the Order, additional terms apply which are availableby clicking on the hyperlink for that software located at ml. Those additional termsare incorporated by reference.[[SertifiSStamp 1]]Not ApplicableState/Entity's Contract#Lessee SignaturePitney Bowes SignaturePrint NamePrint NameTitleTitleDateDateEmail AddressSales InformationPeter Tucciopeter.tuccio@pb.comAccount Rep NameEmail AddressUS154404.51/19 2019 Pitney Bowes Inc. All rights reserved.Page 2 of 2PBGFS AcceptanceY101451313See Pitney Bowes Terms for additional terms and conditions

Return to AgendaLease AgreementAgreement NumberYour Business InformationFull Legal Name of Lessee / DBA Name of LesseeTax ID # (FEIN/TIN)CELEBRATION RESIDENTIAL OWNER ASSOCIATIONSold-To: Address851 Celebration Ave, Kissimmee, FL, 34747-4998, USSold-To: Contact NameSold-To: Contact Phone #Sold-To: Account #Patrick Dume(407) 566-12000016965562Bill-To: Contact NameBill-To: Contact Phone #Bill-To: Account #Bill-To: EmailPatrick Dume(407) p-To: Contact NameShip-To: Contact Phone #Ship-To: Account #Patrick Dume(407) 566-12000016965562Bill-To: AddressPO Box 302, Broadway, NJ, 08808-0302, USShip-To: Address851 Celebration Ave, Kissimmee, FL, 34747-4998, USPO #N/AYour Business ME1B1MP9G1SBTA1SJ401STDSLAUS154404.5Business Solution DescriptionDM400C Digital Mailing SystemBasic Accounting -50 AccountsDM400 70 LPM5lb Integrated Weighing FeatureDM400C Base U.S. ES2Meter for DM300/DM400/475 SeriesUSPS Tracking Services ActivationMeter Equipment - DM400Integrated Weighing PlatformDM400C Digital Meter SystemSoftGuard for DM400Standard SLA-Equipment Service Agreement (for DM400C Digital Mailing System)1/19 2019 Pitney Bowes Inc. All rights reserved.Page 1 of 2Y101459148See Pitney Bowes Terms for additional terms and conditions

Return to AgendaYour Payment PlanInitial Term: 36 monthsInitial Payment Amount:Number of MonthsMonthly AmountBilled Quarterly at*36 226.00 678.00( ) Tax Exempt Certificate Attached( ) Tax Exempt Certificate Not Required(X) Purchase Power transaction fees included( ) Purchase Power transaction fees extra*Does not include any applicable sales, use, or property taxes which will be billed separately.Your Signature BelowBy signing below, you agree to be bound by all the terms of this Agreement including the Pitney Bowes Terms (Version 1/19), which are available at http://www.pb.com/termsconditionsand are incorporated by reference. You acknowledge that you may not cancel the lease for any reason and that all payment obligations are unconditional. The lease will be binding on usafter we have completed our credit and documentation approval process and have signed below. The lease requires you either to provide proof of insurance or participate in theValueMAX equipment protection program (see Section 15 of the Pitney Bowes Terms) for an additional fee. If software is included in the Order, additional terms apply which are availableby clicking on the hyperlink for that software located at ml. Those additional termsare incorporated by reference.[[SertifiSStamp 1]]Not ApplicableState/Entity's Contract#Lessee SignaturePitney Bowes SignaturePrint NamePrint NameTitleTitleDateDateEmail AddressSales InformationPeter Tucciopeter.tuccio@pb.comAccount Rep NameEmail AddressUS154404.51/19 2019 Pitney Bowes Inc. All rights reserved.Page 2 of 2PBGFS AcceptanceY101459148See Pitney Bowes Terms for additional terms and conditions

Return to AgendaAction Item 2

Return to AgendaPutting technologyty to workkProoposal forCelebrration RROAJunee 21,2019MP 301 systemsupgradeRe:Lannier MP 4002 Desktopp System Copy/Prinnt/Scan (colorr)/Fax; 42 PPM40 Page perp minute scaanningSingle traay and bypass offer 2 paperr sourcesHard drive includedSupports letter and legal paper sizessBuilt in sccan to file, scaan to email; scan to USBPicture is for reference only andd may notexactly mattch configuration.Curreent Lease: 866/moCurreent Service: 557/mo.New Lease: 75 (488 mo. term)New Service: 25/mmo. (1,000 pagees monthly)Includdes: Copier/prinnt/scan/fax sysstem Full installlation and setupp Lease returrn of current unnit and hard drrive scrub.Benefits Summaryy: Easy to usee “tablet” paneel Very fast firstfcopy Scanner is single pass- duual scan Fax forwarrd quickly and easily putting digital fax in folderf Easy additiions and deletiions for scan deestination addrresses Easy adminnistration: monnthly meter reaading and low tonertmessagess are sent autommatically Implementtation includes: delivery, IT setupsfor print anda scan, and ooperator traininngSupplly & Maintenaance Agreemennt:Includdes everythingg but paper for your systems. All toners, all supplies, drumms, parts, laborr and travel aree included. This agreementexcluudes only paperr and staples.Blackk overages billeed at 0.017 eaa.Stevee HowardAccount Executivee Drive Longwood, FL 327503 Phone: (407) 830--7950 Fax: ((407) 830-13999 www.sosfla.com762 Big Tree

Return to AgendaMP 402SPFMultifunction B&WCopierPrinterFacsimileScannerMP 402SPF42ppmmonochrome

Return to AgendaGet closer to all-in-one productivityThink big — by going small. Use the compact LANIER MP 402SPF to share information quickly in small- to mid-sizedworkgroups. Handle everyday document management tasks — including printing, copying, scanning and faxing— with speed and precision right from the desktop. Find information, transition between tasks and completejobs faster with a single swipe, scroll or tap on the large, 10.1" color touchscreen. Create your own automatedworkflow shortcuts to reduce manual steps. Personalize security for every user. You can even program the deviceto power off to conserve energy. Best of all, you can print from the convenience of your smartphone or tablet andstay productive. Put multifunction performance within reachThere’s no shortage of things to do and ideas to share, especially in today’stechnology-dependent offices. Be ready for every one of them with theMP 402SPF. Print up to 42 black-and-white pages per minute and move criticalinformation quickly. Copy notes, invoices, presentations and more at sizes up to8.5" x 14" with impressive image resolution up to 1200 dpi. Use the standardSingle Pass Document Feeder (SPDF) to convert up to 80 images per minuteinto an electronic file and share it instantly with multiple Scan-to options. Sendcontracts and other forms directly to your inbox with the low-cost and convenientCloud Fax app and eliminate the hassle of checking for received faxes at thedevice. Expand paper capacity up to 1,600 sheets and use the 100-Sheet BypassTray for specialty media, including thicker stocks, unique sizes and even banners.Give workflows a personal touchTap into Lanier Workstyle Innovation Technology from the intuitive 10.1"-wideSuper VGA Smart Operation Panel to simplify everyday tasks. Take your pick fromthree all-digital user interfaces designed to give you fast, easy access to information.With the same finger movements you use on your smartphone or tablet, you canperform primary tasks — such as copying, printing, scanning and faxing — ordig deeper into critical details with the grid-like layout and helpful informationalwidgets. Create your own iconic shortcuts for frequently used workflows. Forexample, you can send a weekly report to the same recipients with just a fewtouches. Download convenient workflow apps, including Scan-to-Folder Helper,Conference Concierge, ID Card Copy and more, and perform specialized tasksjust as easily. Add Streamline NX, Device Manager NX or other workflowsoftware applications to automate manual tasks for almost any type of job.Work at your pace from any placeGreat ideas can come from anywhere. Now you can share those ideas withothers from practically anywhere too. Download the Smart Device Connectorapp to use your Android or iOS smartphone or tablet to perform MFPfunctions on the go without first having to join the office network, searchfor devices or authenticate. Send files, photos and images from your personaldevice or favorite Cloud application directly to the MP 402SPF. Use Airprintor Mopria to print them on demand. Scan originals at the MFP and sendthem as PDFs to your personal device, or email the files to contacts in yourpersonal address book. You can even print from or scan to USB Flash Drivesor SD Cards.

Return to AgendaControl the flow of information from the desktopUse know-how to simplify work nowYou’re always searching for ways to work faster. Use the MP 402SPF tofind and move information in moments. Access up to 3,000 frequentlyused documents from the Document Server for quick, on-demandprinting. With optional Optical Character Recognition (OCR), you canplace metadata on documents, images and PDF files and search for themin seconds with keywords. Looking for information online? Grab files,documents or images from a website or Cloud-based application via theembedded Web browser and print them immediately from the MFP.As an administrator, you can locate device information just as easilyand help optimize device performance by monitoring status, collectingreal-time meter reads, updating drivers automatically and more.Plan to conserve energy, sustain savingsBe more productive while using less energy. The MP 402SPF meetsEPEAT Silver criteria* and is ENERGY STAR certified with TypicalElectricity Consumption (TEC) of 1.8 kWh/week. Take advantage of afusing unit that recovers faster from sleep. Reduce energy costs evenmore by scheduling the MFP to power off when you’re out of theoffice. Guide users to do their part. Use duplex printing as the defaultsetting. Establish print quotas to curb unnecessary printing. Use theEco-Friendly Indicator on the Home Screen to track paper usage andto encourage more responsible printing. *EPEAT Silver rating is applicable only in the USA.Secure a safer, more productive way to workYou’re responsible for avoiding unnecessary risks. Use the MP 402SPFto hold others accountable, too. Take advantage of User Authenticationto track specific projects, monitor user activity and identify bottlenecks.With User Authentication, you’re always in control of your mostsensitive information. Users can log into the device via passcode orbilling code — or by passing an identity card by the optional NFCCard Reader. With Locked Print, documents are held in queue until theauthorized user releases them, which prevents sensitive informationfrom falling into the wrong hands. With Unauthorized Copy Control,you can mask confidential information with a watermark whenunauthorized users try to copy it. In addition, a standard embedded320 GB Hard Disk Drive encrypts data on the system’s hard drive andthe DataOverwriteSecurity System (DOSS) destroys latent digital imageson the hard drive.To view detailed features of our multifunctionproducts online go to www.lanier.com/products

Return to AgendaLanier MP 402SPFS Y S T EM S P ECI F I C AT I O N SEngine/Copier SpecificationsConfigurationScanning ElementPrinting ProcessOutput Speed(Copy/Print)First Print TimeWarm Up TimeRecovery from SleepModeCopy ResolutionGrayscaleExposure AdjustmentMultiple CopiesDocument Feeder(Standard)Original CapacityPaper SizesPaper WeightsOptional InterfacesDesktop Multifunctional Product (MFP)LED arrayElectro-photographic printingUp to 42 ppm (Letter)3.9 seconds21 seconds9.4 seconds600 x 600 dpi (Platen), 600 x 300 (SPDF)256 levelsManual and automaticUp to 99Single Pass Document Feeder (SPDF)50 sheets (SPDF)5.5" x 8.5" to 8.5" x 14" (A4/A5/A6/B5/B6/Legal/Letter/HLT/Executive/ Folio)Trays Custom Size: 3.94" x 5.82" to 8.5"x 14.0" (100 x 148 mm to 216 x 356 mm)Bypass Custom Size: 2.37" x 5" to 8.5" x35.43" (60 x 127 mm to 216 x 900 mm)14 – 43 lb. Bond/90 lb. Index(52 – 162 g/m )Exposure Glass Up to 8.5" x 14"(216 x 356 mm)Standard: 500 sheets 100-SheetBypass TrayOptional: 500 sheets x 1 or 2 Trays,250 sheets x 1 or 2 TraysMaximum capacity: 1,600 sheets250 sheets face down (internal tray)Plain, Recycled, Thick, Preprinted, Letterhead,OHP (Transparency)*, Envelopes*Standard25% to 400% in 1% increments65%, 78%, 93%, 100%, 129%, 155%Network ProtocolsFonts for PCL 5e/6Fonts for PS3Network OperatingSystemsUtilitiesOther Printer Features2Input CapacityOutput CapacityPaper TypesAuto DuplexZoomPreset Reduction andEnlargement RatiosDimensions (WxDxH)WeightPower RequirementsPower Consumption(Operating)Sleep ModeTEC ValueENERGY STAREPEATStandard Features *Bypass Tray only.18.7" x 19.0" x 20.1"(476 x 483 x 510 mm) – includes SPDF57.3 lbs. (Less than 26 kg.)120V, 60Hz, 15A566.5 W0.8 W1.8 kWh/week**CertifiedSilver RatedID Card Copy, Eco-Friendly Indicator,Auto Tray Switch, Document Server withPassword-Protected Folder Management,Image Rotation, Power On/Off Timer,Auto Start, Auto Off Timer, CombineCopy, Energy Saver Timer, Text/PhotoMode, Series Copy, Margin Adjust, Cover/Chapter/Slip Sheets, Job Programs (25),User Codes (8 digits, 1,000 PersonalCodes), Unauthorized Copy Control,Simplified Display, Login/Logout Button,NRS Option, Import/Export of PreferenceSettings, Bates Stamp, CentralizedAddress Book Management**Typical Electricity Consumption by ENERGY STAR program. Controller OptionsScanning ResolutionScan AreaCompression MethodScan ModeStandard InterfacesOptional InterfacesFile FormatsIntel Atom Processor BayTrail-I -1.46 GHzStandard: 2 GB320 GB HDDStandard: PCL5e/6, Genuine AdobePostScript 3 , XPS (option)1200 x 1200 dpi Ethernet (RJ-45 network port: 10BASE-T/100BASE-TX/1000BASE-T), USB 2.0,SD Card Slot, BluetoothStandard Features3,0001,0009,000200Hardware OptionsPaper Feed Unit PB1060Paper Size3.94" x 5.82" SEF to 8.5" x 14" SEF(A4/LT/HLT/LG)14 – 43 lb. Bond (52 – 162 g/m )Paper Weight250 sheets x 1 or 2 TraysPaper Capacity2Medium Cabinet Type MConfigure only with main unit plus any two optional Paper Feed Units.14.6" x 15.4" x 14.6" (371 x 391 x 371 mm)Dimensions (WxDxH):24.2 lbs. (11 kg)Weight40 simplex/80 duplex ipm @ 200/300 dpiFull-Color or B&W (LT)100 to 600 dpiMain: 8.5" (216 mm)Sub (Document Feeder/Platen): 23.6"/14"(600/356 mm)B&W: MH (default), MR, MMR, JBIG2Full-Color: JPEGB&W: Text, Text/Line Art, Text/Photo,Photo, GrayscaleFull-Color: Text/Photo, Glossy Photo,GrayscaleEthernet 10BASE-T/100BASE-TX/1000BASE-TWireless LAN (IEEE 802.11a/b/g/n)TIFF (Single-Page/Multi-Page), JPEG(Single-Page), PDF (Single-Page/Multi-Page), High Compression PDF(Single-Page/Multi-Page), PDF/A(Single-Page/Multi-Page), OCR*Scan to USB/SD/Folder/Email/SMB/FTP/URL/NCP, LDAP Support, Preview BeforeTransmission, PDF Encryption, Drop OutColor Send, Network TWAIN Scan,WS Scanner, Scan to PDF/A and DigitallySigned PDF, Scan to Searchable PDF,Distributed Scan Management*Optional OCR Unit Type M13 required.www.lanier.comRicoh USA, Inc., 70 Valley Stream Parkway, Malvern, PA 19355, 1-855-5-LANIERLanier and the Lanier logo are trademarks of Ricoh USA, Inc. Ricoh and the Ricoh Logo are registered trademarks of Ricoh Company Ltd. All other trademarks are the property of theirrespective owners. 2016 Ricoh USA, Inc. All rights reserved. Lanier products and services are offered by Ricoh USA, Inc. and its affiliates. The content of this document, and the appearance,features and specifications of Lanier products and services are subject to change from time to time without notice. Products are shown with optional features. While care has been taken toensure the accuracy of this information, Ricoh makes no representation or warranties about the accuracy, completeness or adequacy of the information contained herein, and shall not be liablefor any errors or omissions in these materials. Actual results will vary depending upon use of the products and services, and the conditions and factors affecting performance. The only warrantiesfor Lanier products and services are as set forth in the express warranty statements accompanying them. MemoryMemory BackupQuick/Speed DialsGroup DialsUser Function KeyStandard FeaturesG3PSTN, PBX200 x 100 dpi, 200 x 200 dpi33.6K – 2,400 bps with Auto FallbackMH, MR, MMR, JBIGUp to 40 Simplex/80 Duplex SPM (LT)Approx. 2 seconds/page (200 x 100, JBIG,memory transmission)4 MB (approx. 320 pages)1 hour2,000100 groups3 keysDetection of Misplaced Documents, DoubleCheck Destination Address, Direct SMTP,Universal Send (Simultaneous Fax andScan), Fax Forward to Email/Folder, InternetFax (T.37), IP Fax (T.38), LAN Fax, PaperlessFax, LDAP Support, Document ServerStored Data Sending, Fax Line Assignment,Remote Fax, Fax Output TimerAdjustable Height Cabinet Type GSupports all configurationsDimensions (WxDxH)17.8" x 19.3" x (12.9" – 21.7")(453 x 491.5 x (327 – 551) mm)Weight41 lbs.Tall Cabinet Type LConfigure with main unit only or with one optional Paper Feed Unit.14.6" x 15.4" x 20.5" (371 x 391 x 520 mm)Dimensions (WxDxH)30.8 lbs. (14 kg)Weight:Scanner SpecificationsScanning SpeedTypeCircuitResolutionModem SpeedCompression MethodScan SpeedTransmission Speed2Document Server SpecificationsMax. Stored DocumentsMax. Pages/DocumentMax. Page CapacityMax. Number of FoldersFax SpecificationsPaper Feed Unit PB1070Paper Size3.94" x 5.82" SEF to 8.5" x 14" SEF(A4/LT/HLT/LG)14 – 43 lb. Bond (52 – 162 g/m )Paper Weight500 sheets x 1 or 2 TraysPaper CapacityExtended USB Board Type M19IEEE 1284 Interface Board Type M19Wireless LAN Card Type M24 (IEEE802.11a/b/g/n)USB Device Server Option Type M19 (NIC 2 Port)XPS Direct Print Option Type M27DataOverwriteSecurity Unit Type M19File Format Converter Type M19NFC Card Reader Type M27OCR Unit Type M13Optional Counter Interface Unit Type M12Fax Connection Unit Type M27Printer SpecificationsCPUMemory CapacityHard Disk DrivePage DescriptionLanguagesMaximum PrintResolutionStandard InterfacesIEEE 1284, Wireless LAN (IEEE 802.11a/b/g/n)TCP/IP (IPv4, IPv6)45 Roman fonts and 13 International fonts136 Roman fontsWindows Vista/7/8/8.1/10/Server 2008/Server 2008R2/Server 2012/Server 2012R2;UNIX Filters for Sun Solaris 9/10; HP-UX11.x/11iv2/11iv3; Red Hat Linux EnterpriseV4, V5, V6; SCO OpenServer 5.0.7/6.0;IBM AIX Version 5L, 5.3, 6.1, 7.1; SAP R/3.xor later, mySAP ERP2004 or later; MacOSX 10.2 or later; Citrix Metaframe XP/Presentation Server 4/5/XenApp 5.0, 6.0Web Image Monitor, @Remote,Device Manager NXSample/Locked/Hold/Scheduled/StoredPrint, Store and Print, Black Over Print,PDF Direct Print, Mail to Print, ClassificationCode, Bonjour Support, Windows ActiveDirectory Support, DDNS Support, PCLResident Font Adoption, Tray ParameterChange from Web Image Monitor, 1200 dpiSupport, Universal Driver, XPS Support,WS Printer, Wireless LAN Interface Option,Media Direct Print (Print from USB/SD),Banner Page Print, Auto Job Promotion,AirPrint , Poster Print, WPS Support L3715-CSecurity FeaturesHDD Data Overwrite Security, Authentication (Windows/ LDAP/Kerberos/Basic/User Code/802.1.x Wired); Encryption (Address Book/Authentication Password/SSL Communication/S/MIME/IPsec/HDD/SMTPover SSL/TLS/SSH/Wireless LAN (WEP/WPA/11i), Network ProtocolOn/Off, IP Filtering, Copy Data Security Unit Option, UnauthorizedCopy/Print Prevention, Quota Setting/Account Limit, SMTP over SSL,Compulsory Security Stamp, FIPS140-2 HDD OptionConsumables and YieldsPrint Cartridge M

Motion to renew the Pitney Bowes Postage Meter lease0 for a term of 6 Expenditure. 2. Motion to approve the renewal of lease for a new reception copier for 48 . ValueMAX equipment protection program (see Section 15 of the Pitney Bowes Terms) for an additional fee. If software is included in the Order, additional terms apply which are available