Camelot

Camelot Residences Board of Directors
On December 4, 2017, in the onsite office
BOARD MEETING

Call to Order:
Meeting called to order by President Richard Stewart at 1:00pm.

Establishment of Quorum:
Those present were President Richard Stewart, Vice President Jerry Britton, Sec/Treas Kim Lucks and Director Don Drake. Directors Jason Andersen and Bill Galloway were not able to attend.

Approval of Minutes from November 13, 2017 meetings:
Kim Lucks made a motion to approve the November 4, 2017 Board Meeting minutes. Jerry Britton seconded the motion and the motion passed by unanimous voice vote.

New Business:
Tree Removal: Richard Stewart made a motion to three (3) dead trees behind the buildings at a cost of $5,000. Jerry Britton seconded the motion and the motion passed by unanimous voice vote.

Roof Repair: Jerry Britton made a motion to contract with Salazar Roofing to make the necessary repairs to the buildings roofs caused by Hurricane Irma. Richard Stewart seconded the motion and the motion passed by unanimous voice vote.

Kim Lucks requested oak trees be planted to replace the trees that have been removed.

Next Board Meeting:
The next scheduled meeting will the Annual Meeting is scheduled on Thursday, February 1, 2018 at 6:00 p.m. with the location to be determined at a later time. We will try to reserve the library but they are under-going a renovation and hope to be completed by that date. If the library is not available, the meeting will need to be at the office.

  Adjournment:
With no further business to discuss, Jerry Britton made a motion to adjourn the meeting at 1:10p.m. Don Drake 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.