Lake Diane Property Owners Association Monthly Board Meeting November 17, 2018

Lake Diane Property Owners Association

Monthly Board Meeting

November 17, 2018

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

Board Members in Attendance:

Roger Giallorati, President

Scott Coakley, Vice President

Jim Watt, Treasurer

Jerry Agrusa

Rod Anderson

Absent:

Kim Byrne, Secretary

Kevin Mack

The Pledge of Allegiance was recited.

Roger Giallorati presented minutes from the October 6, 2018 monthly meeting. 

Treasurers Report:

Jim Watt presented the Treasurer’s Report.  Jim noted via a recently received bill from Karyle, LDPOA Attorney, that her rate has gone up to $200 per hour.

The report was approved as written.

Dredging:

Scott reported the permit for dredging was in the State of Michigan’s hands. We are on our 11th DNR person in charge.  A request has been sent out from the DNR to all homeowners whose water frontage will be dredged to ask for disagreement.  The time period for complaint will conclude November 20th and we should be given the green light to dredge shortly.  Dredging should happen in December. Scott noted our dredger will quote the bay across from the boat launch which is included under our permit, this has been requested by the homeowners.  Roger will follow up our Attorney on raising the Dam level 3 inches as a hearing has been requested.

Old Business:

No old Business was discussed.

New Business:

No new business brought to the floor.

At 10:07, Roger made a motion that the meeting be adjourned.   Rod seconded the motion.  A vote was taken, and the meeting adjourned.

Respectfully Submitted:

Roger Giallorati, President ted:</