Certifying of Quorum & Call to Order:
At 1:02 PM on June 04,2015, Dan Creedon called the meeting to order and roll was taken:

Present for the Board:

• Dan Creedon, President (phone)
• Pierre Forget, V President (phone)
• Dennis Rosenfeld, V President (phone)
• Tom Cassidy, Secretary
• Barbara McCall, Treasurer (phone)
• Sharon Dowling, Director (phone)

Absent for the Board:

• Barbara Ellis, Director

Also Present:

• Farbod Pourji, TRC
• Lorri Hill, Royale Management

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

The notice of Recurring Board meeting was posted on 06/02/2015 by Royale Management.

Motion made by Pierre Forget to waive the reading of the 5/21/2015 and approve. Seconded by Barbara McCall. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy. All Opposed: None
 

Officer Reports:

• Dan Creedon advised of the opportunity to pay the balance on the tile and store in the garage. Per Tom, they prefer to store the tile at the warehouse. Board agrees to leave tile in the warehouse.
• Discussion about 01 Stack Waste Line Replacement, currently budget for replacement.

Construction Updates:

• Per Dennis Rosenfeld, the concrete pour was completed successfully. Pictures in progress forwarded by Management on 6/4/2015.
• Per Dennis Rosenfeld, he met with Restore & TRC on 5/28/2015 regarding lining uprights up with 4 panel door frames. Dennis Rosenfeld transferred the layout from 202 to his unit 704, the vertical post did not line up left or right depending on which side the side window was on. Dennis assessed approximately 9 units to determine the best measurement variation for numerous types of doors. Per Meeting, Restore provided draft of shop drawings for approval by Association.
• Restore is to submit drawings to TRC by 6/5/2015.
• Motion made by Dennis Rosenfeld to approve the draft shop drawings as by 5/26/2015 and by Restore 6/1/2015 to be signed for Association approval. Seconded by Tom Cassidy. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy. All Opposed: None.

Old Business:

• Light Fixtures were delivered. Meeting with Alladin Electric on Monday 6/8/2015.
• Monogram is installing sliding glass door handles.
• FPL is scheduling to remove vault lock.
• Note on Unit 706, take into account the shutters when installing plaques.
• Motion made by Dennis Rosenfeld to paint the storage room and social room doors Dover White. Seconded by Barbara McCall. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy. All Opposed: None
• Motion made by Barbara McCall to table the elevator pit waterproofing until the 01 stack plumbing is completed. Seconded by Dennis Rosenfeld. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy. All Opposed: None. Trash room doors will remain Cupola Yellow.
• All deliveries and contractors MUST access elevator from the garage side. Do not go through the building lobby.

New Business:

• None.

Adjournment:

Motion made by Barbara McCall to adjourn the meeting at 1:51 PM. Seconded by
Pierre Forget. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy. All Opposed: None