Camelot Residences Board of Directors
On December 10, 2018 in the onsite office


CALL TO ORDER: The meeting was called to order by Richard Stewart at 6:0pm.

VERIFY QUORUM: Board members present were Richard Stewart-President, Gerald Britton-Vice President, Mike Sciaino -Secretary-Treasurer and Directors Don Drake Jason Andersen and Al Ortiz were not able to attend. Kathy Watts represented Dragon Property Management.

APPROVAL OF MINUTES: Jerry Britton made a motion to accept the minutes from the November 12, 2018 Board Meeting as presented. Don Drake seconded the motion and it passed by unanimous voice vote.

Speed humps: Mike Barnes reported that the humps are scheduled to be installed by Coomer Concrete in early January 2019.
Association Document Revisions: Kathy stated that the Association Document revision was mailed to all owners.
ACH Coupon from BB&T Update: Kathy stated that the change to BB&T is progressing and hope to have the coupons out to owners in January or February. Going through BB&T would enable owners to pay directly to the bank and also give them the option of paying by check, auto debit or even their credit card.

NEW BUSINESS: Storage for golf carts: One of the golf carts was stolen in November (and retrieved) and itís felt that further action to protect our investment is necessary. Jerry Britton made a motion to purchase and install a shed on the existing slab by the present shed. Mike Sciaino seconded the motion and it passed by unanimous voice vote.

The Annual Meeting is scheduled for February 11, 2019.

NEXT BOARD MEETING: The next meeting is scheduled for Monday, February 11, 2019 at 6:00pm.

With no further business to discuss, Richard Stewart made a motion to adjourn the meeting at 6:13p.m. Jerry Britton seconded the motion and it passed by unanimous voice vote.

Respectfully submitted,
Kathy Watts
Kathy Watts, CMCA, LCAM
Dragon Property Management
Board of Directors, Camelot Residences Association, Inc.