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 Gerald Britton, Nicole Combs, Don Drake and Michael Sciaino. Richard Stewart attended via a speaker phone. Jason Andersen and Al Ortiz were not able to attend. Kathy Watts represented Dragon Property Management.

Approval of Minutes from April 08, 2019 Board Meeting:
Nicole Combs made a motion to approve the April 08, 2019 Board Meeting minutes. Don Drake seconded the motion and the motion passed by unanimous voice vote.

Treasurers Report: Manager Kathy Watts reported that all bills are paid and the Reserves are being funded on time. We have put liens on two (2) and collecting rent checks from the tenants. Two units are in the process of being foreclosed on. Mike Sciaino made a motion to accept the Treasurers Report. Nicole Combs seconded the motion and the motion passed by unanimous voice vote.

Old Business:
Spectrum/Brighthouse: Nicole Combs made a motion to accept the proposed contract with Spectrum for another 5 years which will include 250 channels and internet, no increase until 2021 and a bonus which will be deposited to Reserve account. Don Drake seconded the motion and the motion passed with a majority vote with Mike Sciaino opposed.

New Business:

Current Projects:
- Pool resurfacing: Mike reported that the pool was scheduled to be resurfaced in April but the County is still reviewing the permit application. The permit should be ready this week and the repairs will commence immediately afterwards.

Announcements:

Next Board Meeting: The next scheduled Board meeting will be on Monday, September 9, 2019 at 6:00 p.m. in the on-site office.

Adjournment:
With no further business to discuss, Nicole Combs made a motion to adjourn the meeting at 6:45p.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.