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Approved Minutes
Outdoor Resorts at Orlando, Inc. Minutes of the Board of Directors Special Meeting Friday, March 26, 2010 10:00 a.m. in the Upstairs Clubhouse
I. Pledge of Allegiance: The meeting was opened with a Pledge of Allegiance
II. Call to Order: David Powell called the meeting to order at 10:00 a.m.
III. Roll Call and Determination of Quorum: Present: Boturla, Bousquin, Classon, Hamilton, Howerter, Martin, Piette, Traverson, and Powell.
IV. President’s Report: President Powell gave a verbal explanation of the reason for the meeting. Club House Electronics. Suggested funds to come from coffee committee, recreation committee, donations and manager breakfasts to fund Wi-Fi at the clubhouse.
Motion by Boturla, seconded by Traverson, That the park does not continue to pay for the Wi-Fi service at the club house with condo fees until the next owners meeting when it can be legally addressed. For the Motion Boturla, Bousquin, Hamilton, Piette, Traverson, and Powell. Against the Motion, Classon, Howerter, and Martin. Motion Passed.
Homeowners Spoke: Lot 910 Neil Darrow Lot 838 Arlene Mellon Lot 797 Ross Armstrong Lot 162 Eda Penny Lot 615 Skip Rex Lot 532 Nancy Honeyager Lot 787 Lloyd Lubbers Lot 650 Larry Limes Lot 3 John Hamilton Lot 195 Jerry Bonalle Lot 279 Leroy DeMaster Lot 754 Vito Dewicki.
Motion by Traverson, seconded by Boturla, for Security Cameras to be installed in strategic area of the upstairs of the club house at no cost to the owners and all future additional cameras be approved by the Board plus adding a posting of camera in the upstairs club house.
Motion to Amend the Motion by Martin, seconded by Howerter for no security cameras inside the club house only on the outside. For the Amendment Classon, Howerter, Martin and Piette. Against the Amendment Boturla, Bousquin, Hamilton Traverson and Powell. Proposed Amendment Failed.
For the Motion Boturla, Bousquin, Hamilton, Traverson, and Powell. Against the Motion Classon, Howerter, Martin and Piette. Motion Passed.
Homeowners Spoke: Lot 776 Barry Gray Lot 777 Russ Howerter Lot 838 Arlene Mellon Lot 434 Rose Blanchette Lot 508 Gene Perry Lot 615 Skip Rex Lot 613 Jim Van Hoven Lot 389 Charles Quit
In Attendance: 110 + Unit owners.
VIII. Adjournment: At 11:05 AM, Motion by Traverson, seconded by Hamilton to adjourn the Meeting. Motion unanimously passed by Voice Vote.
Respectfully Submitted, __________________________________ Beverly Hamilton, ORO Board Secretary
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