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 10:17AM.

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.

NEW MEMBER ACTIVITY:

Jim reported that the membership drive has maintained its momentum.  To date, there are 117 LDCA members.

AQUATIC LIFE:

Treatment of the lake weeds will take place the first week of June.

Karlye Horton has been in communication with the HCDC attorney to finalize approval for raising the lake level.  Raising the level of the lake will have a positive impact on the dredging projections.

PARKS:  Nothing new to report.

CALENDAR OF EVENTS:

Annual Meeting – June 8^th

Lake Wide Community Garage Sales – June 15^th

Golf Outing – July 20^th/27^th?

OLD BUSINESS:

Kim questioned the terms of the members of the LDCA board of trustees.  Roger indicated that each trustee’s term will follow the results of the previous LDPOA annual meeting(s).

NEW BUSINESS:

Roger will compose a spring newsletter to be included with the annual billing.

At 10:59AM Roger made a motion to adjourn the meeting.  Jerry seconded the motion.  A vote was taken, and the meeting adjourned.

Respectfully Submitted:

Kim Byrne

Secretary