Certifying of Quorum & Call to Order:
At 4:10 PM on January 29, 2015, Dan Creedon called the meeting to order & roll was taken:

Present for the Board:

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

Absent for the Board:

• None

Also Present:

• Lorri Hill, Royale Management
• Scott O’Connor, TRC
• Mark Udvardy, Restore

Lorri Hill began to record the minutes.

The notice of Recurring Board meeting was posted on 11/12/2014 by Royale Management.

Motion made by Pierre Forget to waive the reading and approve. Seconded by Barbara McCall. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Barbara Ellis, Sharon Dowling. All Opposed: None

Officer Reports:

• Contractor Approval Policy Needed. Complaints about contractor in unit 604 have been reported.
• Protective covers are needed over the screws over conduits on catwalks
• Comcast Bulk Contract

Construction Updates:

• The Dock work is in permitting.
• Dennis Rosenfeld has a meeting with UCI and the painter on Monday 2/2/2015.
• Edge of balcony on the west elevation should be Cupola Yellow.
• Cleaning all glass on west elevation.
• Shutters on unit 301 are in-operable, the owner is getting impact windows installed.
• Need to order a holder & hose for car wash
• Screen Enclosures for the west elevation are expected to be delivered the week of 2/2/2015 and installation is expected to begin 2/4/2015 or 2/5/2015, starting with the 06 stack.
• Removal of delaminated material on catwalks is to begin 2/2/15 with a full crew from Restore.
• All tracks have been ordered for 301, 401, 601 and 701. Delivery of tracks for 601 and 701 are expected on 2/4/15.
• There is a sample of the catwalk cement finish outside of unit 301 for TRC to approve.
• The seawall work will start in approximately 60 days or sooner once permitting is completed. Work will begin at the north end

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