Month: April 2023

March 2023 Board Minutes

 MONTHLY BOARD MEETING LDCA-3-11-23 meeting minutes

March 11, 2023

BOARD MEMBERS IN ATTENDANCE:

Jerry Agrusa, President

Jim Watt, Treasurer 

Kevin Mack, Trustee

Chris Sellers, Trustee

Al Vitous, Trustee via phone

BOARD MEMBERS ABSENT:  

Scott Coakley, Vice President 

Nancy Bell, Secretary 

The meeting was called to order by President, Jerry Agrusa  at the restaurant – TTT.

The minutes from the last meeting in December 10th monthly board meeting were read by Jerry Agrusa. The minutes were approved by Jim Watt – seconded by Jerry Agrusa with one name correction.

TREASURER’S REPORT:

Jim Watt read the Treasury Report. He will look into getting rebate from Consumers Power for power outage at the Shelter House.  Jerry Agrusa approved the report, Kevin Mack seconded.

NEW MEMBER ACTIVITY: 

No change

AQUATIC LIFE:

Clarke has been taken over by another company but will spray Lake Diane in June. We will look for quotes for 2024 spraying 50 feet out.  Our water level is high and this winter had little ice which could increase weed problem.

PARKS:

There are divots by shelter house.  

TRAILERS:

Jerry and Chris will go around in May verifying amount of trailers.

WELCOME COMMITTEE:

Nothing reported 

December 2022 Board Minutes

page1image45774032LDCA12-10-22 meeting minutes

MONTHLY BOARD MEETING December 10, 2022

BOARD MEMBERS IN ATTENDANCE:

Jerry Agrusa, President Jim Watt, Treasurer Nancy Bell, Secretary Kevin Mack, Trustee Chris Sellers, Trustee

BOARD MEMBERS ABSENT:

Scott Coakley, Vice President Al Vitous, Trustee

The meeting was called to order by President, Jerry Agrusa at 9:17 am at the restaurant – TTT.

The minutes from the 11-12-2002 monthly board meeting were read by Nancy Bell. The minutes were approved by Jerry Agrusa – seconded by Jim Watt/Kevin Mack. No changes were made.

TREASURER’S REPORT:

Jim Watt presented the treasury report. Received tax bill due in February. Chris Sellers motioned to approve report – Jerry Agrusa seconded.

NEW MEMBER ACTIVITY:

2 New Members/2 members sold. Stands at 199

AQUATIC LIFE:

Clarke contract ends in 2023. Will look into getting quotes from Clarke and other companies. One that was mentioned and Irish Hills area uses has contracts for 7 years and drones to view weeds in the lake. LD has 15 different species of Lilly pads, 11 are invasive. Can only reduce by 40%. There is 11.7 miles of shoreline. If spraying 30ft out, that is 42 1/2 acres. If spraying 50 feet out, spraying acres increases to approx 71 acres.

PARKS:

Nothing reported

TRAILERS:

Item tabled till next Spring

CALENDAR OF EVENTS:

2023 activities will be listed on Spring Newsletter.
they want Poker Run and Trunk or Treat listed on newsletter.

Nancy will contact Friends of LD to see if

WELCOME COMMITTEE:

In 2022, there were 19 packages to new home owners. 4 Homes are being built and 1 house is for sale at the time of the December meeting.

OLD BUSINESS:

Only small amount of water over the dam is being released daily for a couple of days instead of at one time. GPS to measure by the tenths of feet is needed for elevation. Cost is $500-$600.

NEW BUSINESS:

Unsure where fireworks will be blown off in 2023. 2022 site is up for sale.
A motion was made to have Roger removed from the bank by Jim Watt-seconded by Chris Sellers.
A draft of the Spring Newsletter was started. Final one doesn’t have to be completed till March.
Next LDCA tentatively to be held in March, 2023.
Beginning of April is ideal for collection of goose eggs.

A list of topics has been started to discuss at annual meeting in June.

At 10:26, Jerry Agrusa made a motion to adjourn. Jim Watt/Chris Sellers seconded the motion. A vote was taken and the meeting adjourned.

Respectfully Submitted: Nancy Bell

April LDCA Board meeting moved to 04/15

The LDCA board has moved the April meeting from 04/08/2023 to 04/15/2023 and it will take place at the Territorial Table and Tavern – 9:00am.   Goose Egg roundup to help manage the goose and lake bacteria level will take place after the meeting.