LDPOA Monthly Board Meeting April 13, 2019

LAKE DIANE PROPERTY OWNERS ASSOCIATION

Monthly Board Meeting

April 13, 2019

BOARD MEMBERS IN ATTENDANCE:

Roger Giallorati, President

Scott Coakley, Vice President

Jim Watt, Treasurer

Kim Byrne, Secretary

Rod Anderson

Kevin Mack

ABSENT:

Jerry Agrusa

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

The Pledge of Allegiance was recited.

Minutes from the March 16, 2019, 2019 meeting were presented.  The minutes were approved as written.

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

A universal lien release has been prepared.  It will need to be updated and signed, then filed.

DREDGING:

Michigan Marine is set to go for dredging.  They are scheduled to prep the site the week of July 8th, then dredge the week of July 15th.  The fuel pumps on the lake side of Shoreside Plaza will be blocked the week of the dredge.

OLD BUSINESS:

Nothing new to report.

NEW BUSINESS:

Nothing new to report.

At 10:08 Roger made a motion to adjourn the meeting.  Scott seconded the motion.  A vote was taken, and the meeting was adjourned.

Respectfully Submitted:

Kim Byrne, Secretary