Call to Order:
The meeting was called to order by President Jerry Britton at 6:00 p.m.

Establishment of Quorum:
Board members present were Jason Andersen, Gerald Britton, Nicole Combs, Don Drake, Michael Sciaino and Richard Stewart. Al Ortiz was not able to attend. Kathy Watts represented Dragon Property Management.

Approval of Minutes from March 11, 2019 Board Meeting:
Jason Andersen made a motion to approve the March 11, 2019 Board Meeting minutes. Richard Stewart seconded the motion and the motion passed by unanimous voice vote.

Treasurers Report: Treasurer Mike Sciaino reported that all bills are paid and the Reserves are being funded on time. We have put liens on two (2) more units and foreclosing on another. Don Drake made a motion to accept the Treasurers Report. Nicole Combs seconded the motion and the motion passed by unanimous voice vote.

Old Business:
Speed Bumps: Coomer Concrete was contacted for an estimate on rounding and/or making the bumps into humps.

Owners were given 3 minutes to express their views at the previous meeting and the consensus appeared to be that they:
1- Too high and need to be lower and rounder
2- Need to be more uniform
3- Too many and too close together
4- Make them into humps so the sides aren’t so drastic.

New Business:
Plumbing – inside unit issues: Owners are not to call maintenance for inside the unit issues.

Current Projects:
- Pool resurfacing: the pool is scheduled to be resurfaced sometime in April.
- Railings: Lightholder has completed the railings for the buildings and there
just needs to be a walk through for the punch list before the final check is cut.

Announcements:

Next Board Meeting: The next scheduled Board meeting will be on Monday, May 13, 2019 at 6:00 p.m. in the on-site office.

Adjournment: With no further business to discuss, Jerry Britton made a motion to adjourn the meeting at 7:00p.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.