LDPOA Monthly Board Meeting May 13, 2017

Lake Diane Property Owners Association

Monthly Board Meeting

May 13, 2017

 

 

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

 

Board Members in Attendance:

 

Roger Giallorati, President

Al Vitous, Vice President

Jim Watt, Treasurer

Kim Byrne, Secretary

Jerry Agrusa

Scott Coakley

Kevin Mack

 

 

The Pledge of Allegiance was recited.

 

Kim Byrne, Secretary presented minutes from the April 8, 2017 monthly meeting. The minutes were approved as written.

 

Treasurers Report:

 

Jim Watt, Treasurer presented the Treasurer’s Report. The report was approved as written. 

 

Aquatic Life:

 

There were eleven eggs collected for the goose round up. The permit arrived past the first collection date as there was difficulty in receiving it.

 

Clarke Environmental will be treating the lake weeds the first week of June. They will evaluate in May to determine proper treatment date.

 

The “No Wake” signs will be placed in the appropriate areas.

 

Building:

 

Friends of Lake Diane has applied for and received approval for a 26’ X 40’ pavilion.

 

Dredging:

 

There have been twelve areas identified for dredging. Long Reach Excavation will be meeting with Scott today to determine if their equipment will be suitable for dredging.  Scott requested names and addresses for property owners whose properties will be effected by the dredging for permit purposes.

 

Parks:

 

The shoreline restoration project continues. Pea gravel is needed soft landing material under the swings.

 

The “old” play structure in poor condition due to weather damage at Chicksadee Park. Kevin and Terry will be repairing and repainting the structure.

 

 

Lake Diane Schedule of Events:

 

Jerry Agrusa is chairman for the annual picnic, but will be absent from this year’s event. Al has agreed to temporarily chair if he has assistance.  This year’s competitions will include volleyball and corn hole.  Horse shoes will be removed from the event as there is little interest.

 

Old Business:

 

Roger passed out a draft letter to outline options for a resolution with LeBlanc/McDonald. The information will be shared at the annual meeting.  Progressive Engineering has indicated that the ponds are adequate to handle sewers in French Quarter.  Brad Smith indicates that they are inadequate.

 

New Business:

 

There are three trustee positions available for the LDPOA board of directors. Terms are up for Roger Giallorati, Al Vitous and Jerry Agrusa.

 

 

 

At 11:07AM, Kim made a motion that the meeting be adjourned.   Jerry seconded the motion.  A vote was taken, and the meeting adjourned.

 

 

 

Respectfully Submitted:

 

Kim Byrne, Secretary