Certifying of Quorum & Call to Order:
At 4:05 PM on August 13, 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)
• Barbara Ellis, Director
• Sharon Dowling, Director (phone)

Absent for the Board:

• None

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 Pierre Forget to waive the reading of the 7/30/2015 minutes and approve. Seconded by Barbara Ellis. All in Favor: Dan Creedon, Pierre Forget, Dennis Rosenfeld, Barbara McCall, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.
 

Officer Reports:

• None

Construction Updates:

• Mark from Restore will be sending an updated schedule for the west elevation screen enclosures. Time is of the essence pertaining to installation. Indicate to TRC: No Trench. To submit to TRC to confirm that the east elevation railing as submitted to the city for permitting and subsequently installed by Restore and inspected by TRC will be code compliant with or without the installation of any tiles on the catwalk (for purpose of this response it is assumed height of installed tiles will not exceed ¾ inch). The association wants to ensure that the railing installation will not be dependent upon any other trade to bring them into compliance and also that should they decide in the future to install a ¾ inch tile or a spray-deck coating not to exceed 1/8 inch that the railings will remain code compliant.
• Does TDC need a permit to complete the tile installation?
• Need to request Restore’s substantial completion date.
• Motion made by Dennis Rosenfeld to bring in a professional landscaper to design the back between the pool and seawall. Seconded by Barbara McCall. All in Favor: Pierre Forget, Dennis Rosenfeld, Barbara McCall, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.

Old Business:

• None

New Business:

• Application for Unit 702 will wait to schedule the interview next week when Pierre Forget is in town.

Adjournment:

Motion made by Tom Cassidy to adjourn the meeting at 5:10 PM. Seconded by Barbara Ellis. All in Favor: Pierre Forget, Dennis Rosenfeld, Barbara McCall, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.