Certifying of Quorum & Call to Order:
At 4:02 PM on May 21,2015, Dan Creedon called the meeting to order and roll was taken:

Present for the Board:

• Dan Creedon, President (phone)
• Pierre Forget, V President (joined 4:35pm)
• Dennis Rosenfeld, V President
• Tom Cassidy, Secretary
• Barbara McCall, Treasurer
• Sharon Dowling, Director
• Barbara Ellis, Director

Absent for the Board:

• None

Also Present:

• Farbod Pourji, TRC
• Mark Udvardy, Restore
• Lorri Hill, Royale Management

Lorri Hill, Royale Management, began to record the minutes.

The notice of Recurring Board meeting was posted on 11/12/2014 by Royale Management.

Motion made by Barbara Ellis to waive the reading of the 5/7/2015 and approve. Seconded by Dennis Rosenfeld. All in Favor: Dan Creedon, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Barbara Ellis and Tom Cassidy. All Opposed: None.
 

Officer Reports:

• None

Construction Updates:

• West Screen Enclosures were received from TRC on 5/21/2015.
• Restore will submit drawings to TRC, they were forwarded to the subcontractor. The Railings Plus engineer is on vacation, they will seal the drawings upon his return.
• East Elevation is still waiting for sealed drawings from Railings Plus.

New Business:

• Proposals for Waterproofing of the Elevator Pit from Robmar, Decon and Mr Environmental were submitted to the Board. Dennis Rosenfeld will review the proposals prior to approval within the next week. (Pierre Forget joined the meeting at 4:35 PM)
• A comparison of price for rental vs purchase of a drill was presented to the Board. Motion made by Pierre Forget to approve the Dewalt Hammer Drill. Seconded by Barbara Ellis. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Barbara Ellis and Tom Cassidy. All Opposed: None.

Adjournment:

Motion made by Barbara Ellis to adjourn the meeting at 4:42 PM. Seconded by Tom Cassidy. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Barbara Ellis and Tom Cassidy. All Opposed: None.