Certifying of Quorum & Call to Order:
At 4:03 PM on July 09,2015, Dan Creedon called the meeting to order and roll was taken:

Present for the Board:

• Dan Creedon, President (phone)
• Dennis Rosenfeld, V President (phone)
• Tom Cassidy, Secretary
• Sharon Dowling, Director (phone)
• Barbara Ellis, Director

Absent for the Board:

• Pierre Forget, V President
• Barbara McCall, Treasurer

Also Present:

• Lorri Hill, Royale Management

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

The notice of Board meeting was posted on 6/18/2015 by Royale Management.

Motion made by Sharon Dowling to waive the reading of the 6/18/2015 minutes and approve. Seconded by Tom Cassidy. All in Favor: Dan Creedon, Dennis Rosenfeld, Barbara Ellis, Sharon Dowling, Tom Cassidy. All Opposed: None.
 

Officer Reports:

• NOTE: Make sure that Restore will clean the windows, SGD & Frames before the west elevation screen enclosures are installed.

Construction Updates:

• Tom Cassidy reports that TDC (Tile Discount Center) does not approve the new submittal; MSDS shows material that is toxic and violatile organic compunds. Motion made by Barbara Ellis to use thoroughseal for waterproofing catwalks. Seconded by Tom Cassidy. All in Favor: Dan Creedon, Dennis Rosenfeld, Barbara Ellis, Sharon Dowling, Tom Cassidy. All Opposed: None.
• West Elevation screen enclosure permit revision is approved. $50 fee for revision to be paid 7/9/2015. Digital permit will be available 24-36 hours after payment is received.
• East Elevation: revised drawings were submitted to TRC on 7/8/2015. Submittal to the City of Pompano Beach is expected by 7/17/2015.
• Light fixture installation is pending-giving Alladin additional time for the plaque installation to be completed.
• Next Meeting will be Thursday July 16, 2015 at 4:00 PM and every 2 weeks until construction completed.

Old Business:

• None

New Business:

• None

Adjournment:

Motion made by Barbara Ellis to adjourn the meeting at 4:52 PM. Seconded by Sharon Dowling. All in Favor: Dan Creedon, Dennis Rosenfeld, Barbara Ellis, Sharon Dowling, Tom Cassidy. All Opposed: None.