Certifying of Quorum & Call to Order:
At 5:12 PM on November 05, 2015, Dan Creedon called the meeting to order and roll was taken:
 
Present for the Board:

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

Absent for the Board:

• None.

Also Present:

• Samantha Spencer – Royal Management

Present for Membership:

• Victoria Rembacz, 203
• Bill Todd, 503
• Reinhold Jabusch, 603
• Robert Belanger, 606
• Diane Rosenfeld, 704
• Cindy Cassidy, 705
• Carol Forget, 706
• Heinz Rohmann, PH4
• Fred & Anna Enrico, PH5

Samantha Spencer began to record the minutes.

The notice of Board meeting was posted 10/21/2015 & mailed/emailed on 10/22/2015.
 
Discussion & Vote of the Board of 2016 Operating Budget:

• Board reviewed and took questions from the owners. Motion made by Sharon Dowling to approve the 2016 budget as presented. Seconded by Barbara McCall. All in Favor: Dan Creedon, Pierre Forget, Dennis Rosenfeld, Barbara McCall, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.
• Fred and Anna Enrico asked questions about the special assessment, they were answered as best as possible. Noted that the concrete project has run over budget.

Adjournment:

Motion made by Barbara McCall to adjourn the meeting at 5:36 PM. Seconded by Pierre Forget. All in Favor: Dan Creedon, Pierre Forget, Dennis Rosenfeld, Barbara McCall, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.