Lake Diane Community Association
Monthly Board Meeting
August 11, 2018
The meeting was called to order by President, Roger Giallorati at 10:16 AM.
Board Members in Attendance:
Roger Giallorati, President
Scott Coakley, Vice President
Jim Watt, Treasurer
Jerry Agrusa
Rod Anderson
Kevin Mack
Absent:
Kim Byrne, Secretary
The Pledge of Allegiance was recited.
Roger Giallorati presented minutes from the July 14, 2018 monthly meeting. The minutes were approved as written.
Treasurers Report:
Jim Watt presented the Treasurer’s Report. Jim has reformatted the report to be on one page.
The report was approved as written.
Roger stated the next meeting in September would follow the same format as LDPOA and the committee reports will be moved to the LDCA. Dredging will remain under LDPOA as the funds are from that organization.
Meeting was an open format for the group that was present to ask questions.
Questions were asked concerning multiple lots – it was explained additional lots are billed at 50% of the fees.
It was asked about LDCA being a successor to LDPOA and was answered it is not. These are two separate organizations.
The board was asked why is a GOA required, it was explained “in order to budget yearly especially for spraying and dredging.”
Discussion began about who is going to enforce deed restriction and the board answered, “as in the past, if the membership wished to support a neighbor suing a neighbor to move a camper, we would financially help.” This will only happen if the membership wishes to spend the funds at the Annual Meeting to pursue.
Question was asked about the parks being conveyed from LDPOA. It was discussed and the process we are following to convey the parks from LDPOA to Amboy Township to LDCA was explained.
Old Business:
No old Business was discussed.
New Business:
No new business brought to the floor.
At 10:51, Roger made a motion that the meeting be adjourned. Scott seconded the motion. A vote was taken, and the meeting adjourned.
Respectfully Submitted:
Roger Giallorati
