Certifying of Quorum & Call to Order:
At 4:13 PM on November 03, 2016, 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, Treasurer
• Barbara Rowbothem, Secretary
• Barbara Ellis, Assistant Secretary
• Sharon Dowling, Director

Absent for the Board:

• None.

Also Present:

• Samantha Spencer – Royal Management

Samantha Spencer began to record the minutes.

Notice of the meeting was emailed/mailed on 9/9/16 & posted 9/16/2016.

 
Vote of Owners to Opt Out of Sprinkler Retrofit:

• Total Votes to Opt Out: 35
• Total Votes Against Opting Out: 0

Adjournment:

Motion made by Barbara Ellis to adjourn the meeting at 4:21 PM. Seconded by Tom Cassidy. All in Favor: Tom Cassidy, Perre Forget, Dan Creedon, Dennis Rosenfeld, Sharon Dowling, Barbara Rowbotham, Barbara Ellis. All Opposed: None.