Certifying of Quorum & Call to Order:
At 4:05 PM on July 16, 2015, Dennis Rosenfeld called the meeting to order and roll was taken:

Present for the Board:

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

Absent for the Board:

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

Officer Reports:

• Dock Final Concrete Pour 7/15/2015 & dock will be completed
• Fixtures for dock and ropes installation will be completed by others

Construction Updates:

• Sherwin Williams-Kynar paint White for Front Doors
• George started touch up paint for light fixtures
• Dryer Vents/Plaques completed
• West Elevation Screen Enclosures schedule:
Friday 7/17: Relocate swing stage to south line 01-02
7/20 thru 7/25: Install frames line 01-02
7/27: Painting as needed, Clean Windows, Remove Locks
7/28: TRC Inspection
7/29-7/30: Install Screening
7/31: Relocate swing stage to line 03-04
Repeat process above until all stacks are completed

Old Business:

• None

New Business:

• Caulk Selection: Motion made by Barbara Ellis to select Silver Grey/Grey. Seconded by Tom Cassidy. All in Favor: Dennis Rosenfeld, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None. Signed selection by Dennis Rosenfeld for Board Approval.

Adjournment:

Motion made by Barbara Ellis to adjourn the meeting at 4:36 PM. Seconded by Tom Cassidy. All in Favor: Dennis Rosenfeld, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.