LAKE DIANE PROPERTY OWNERS ASSOCIATION

Monthly Board Meeting

January 5, 2019

BOARD MEMBERS IN ATTENDANCE:

Roger Giallorati, President

Scott Coakley, Vice President

Jim Watt, Treasurer

Kim Byrne, Secretary (via teleconference)

Rod Anderson (via teleconference)

Jerry Agrusa

Kevin Mack

The meeting was called to order by President, Roger Giallorati at 10AM.

The Pledge of Allegiance was recited.

Minutes from the November 17, 2018 meeting were presented by Roger Giallorati.  The minutes were approved as written.

Jim Watt presented the Treasurers Report.  The report was approved as written.

DREDGING:

The permit for dredging has been issued.  The permit restricts dredging between March 1st and June 1^st.  Scott has spoken to the dredging company.  They plan to begin June 1^st with excavation of the location where the spoils will be deposited.  Immediately following, will be the dredging.  The areas to be dredged are the cove behind Shore Plaza and the north bay directly across from the public access.  The north bay dredging is being paid for by property owners at that location.

OLD BUSINESS:

Nothing new to report.

NEW BUSINESS:

Nothing new to report.

At 10:17 Roger made a motion to adjourn the meeting.  Jim seconded the motion.  A vote was taken, and the meeting was adjourned.

Respectfully Submitted:

Kim Byrne, Secretary