Certifying of Quorum & Call to Order:
At 4:05 PM on June 18,2015, 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)
• Barbara Ellis, Director

Absent for the Board:

• None

Also Present:

• 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 Dennis Rosenfeld to waive the reading of the 6/4/2015 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:

• Dennis Rosenfeld reports that the Pool Decking to the seawall will be 6-7” lower. This will be looked at after installation. They will be pouring 10×10 pillars along the dock.
• Tom Cassidy reports that drywall repairs are ongoing for plumbing repair in the 01 stack.

Construction Updates:

• Railings Plus has scheduled screen enclosure fabrication to start late next week and tentative installation starting the week of 7/6/2015.
• The drawings for the east rails are being revised per comments from TRC, awaiting additional comments from the Association before a final version is issued.
• Motion made by Dennis Rosenfeld to proceed with paint match of Kynar White from Sherwin Williams to paint the front door. Seconded by Barbara McCall. All in Favor: Dan Creedon, Pierre Forget, Dennis Rosenfeld, Barbara McCall, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.
• The drill that Dennis Rosenfeld purchased is not powerful enough. Motion made by Barabara Ellis to approve the order of a new drill from Amazon by Tom Cassidy. Seconded by Barbara McCall. All in Favor: Dan Creedon, Pierre Forget, Dennis Rosenfeld, Barbara McCall, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.

Old Business:

• None

New Business:

• The 7/2/2015 Meeting will be cancelled and rescheduled for 7/9/2015. The rest of the meetings will be determined at the 7/9/2015 meeting.
• Appraisal for the insurance renewal is due. Ask the appraiser if we should wait until the rails and screen enclosures are completed.

Adjournment:

Motion made by Barbara Ellis to adjourn the meeting at 4:34 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.