Certifying of Quorum & Call to Order
At 4:04 PM on February 26, 2015, in the Social Room at Riverside Terrace, Dan Creedon called the meeting to order & roll was taken:

Present for the Board:

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

Absent for the Board:

• None

Also Present:

• Lorri Hill, Royale Management

Lorri Hill began to record the minutes.

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

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

Officer Reports:

• None

Construction Updates:

• Committee that is meeting with Restore about the West Elevations Screen Enclosure: Dennis Rosenfeld, Bob Cake. They have submitted preliminary design to salvage as much of the metal from the screens that were delivered. Restore is working on a cost analysis to try to pass savings on to RT. Wider center panel with 2 thinner side panels. The permit will need to be revised. East elevation railings are in testing with new engineer (Railings Plus engineer), Restore is hoping to have drawings to submit for permitting by late next week.
• SGD 601/701 panel installations are in progress.
• 601/701 Removal of Dustwalls have a preliminary date of 3/3/2015.
• 301/401 frame assembly are in progress, panels expected to be put in next week.
• Remaining concrete repairs on catwalks expected to be completed by 2/27/15.
• Demo ongoing on south stairwell towers, should be done next week, will shift parking.
• Dock permits are expected in a few weeks and work to begin around end of March.
• Doors in garage are being painted by George, based on the completion of one door, the board will be asked for extra time for George to do this project, as he does not have time to do this in addition to his cleaning schedule.

Adjournment:
Motion made by Barbara Ellis to adjourn the meeting at 4:49 PM. Seconded by Pierre Forget. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Barbara Ellis, Sharon Dowling, Tom Cassidy. All Opposed: None.