Outdoor Resorts at Orlando, Inc.

Minutes of the Board of Directors Special Meeting

Wednesday, June 8, 2011

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: Hamilton and Rick. On Speaker Phone: Boturla, Bousquin Classon, DeMaster, Dewicki, Piette, and Powell.

IV. President’s Report: President Powell gave a verbal explanation of the reason for the meeting. The signing of Comcast Contract.

V. Motion by Boturla, seconded by Piette to sign the Comcast Contract. Amended to include the lining out under #3. a) the sentence Bulk Service does not include receivers, remotes or CableCards that may be necessary to receive Bulk Service. Motion passed by Roll Call Vote.                

In Attendance:  21 Unit owners.

Homeowners Spoke:

Lot  39 Luke Hollinger

Lot 840 Audrey Miller

VI. Adjournment:  At 10:23 a.m. Motion by Piette, seconded by Hamilton to adjourn the Meeting. Motion unanimously passed by voice vote.

Respectfully Submitted, __________________________________

                  Beverly Hamilton, ORO Board Secretary