Certifying of Quorum & Call to Order:
At 4:03 PM on September 24, 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 (phone)
• 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 8/25/2015.

Motion made by Pierre Forget to waive the reading of the 9/10/2015 minutes and approve. Seconded by Barbara McCall. 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:

• East Railings Permit Approved, Deposit check was cut.
• Working on Enclosures 05-06 stack, will begin screening next week.
• Roof Vent jetting is completed 9/16/2015.
• Awning-pool and north parking lot installation scheduled for 9/25/15.
• Elevator pit waterproofing will be scheduled for 2nd week in October, cannot do it now due to high tide.
• 6th, 7th & 8th catwalk floors waterproofing is completed.
• During tile installation, will have to stay off the tiles for 8 hours. The 8th floor is scheduled for tile installation on 9/29/2015. Tom Cassidy will coordinate the install on each floor.
• Replacement of tile at mailboxes is included with catwalk tile replacement

Old Business:

• Will request a proposal from Aluma Pro for fencing around the dock.
• Aluminum pickets will be installed at south end in 2 weeks
• No Trespassing signs-BSO Affidavit will be looked into,
• Dennis Rosenfeld is meeting with Advanced Roofing on Monday, 09/28/15.
• 803 requested shutter removal on west elevation.

New Business:

• New security for front of building and second floor catwalk.
• Board declined to have any additional shutters removed in the west elevation.

Adjournment:

Motion made by Barbara Ellis to adjourn the meeting at 4:54 PM. Seconded by Barbara McCall. All in Favor: Dan Creedon, Pierre Forget, Dennis Rosenfeld, Barbara McCall, Tom Cassidy, Sharon Dowling, Barbara Ellis. All Opposed: None.