Lake Diane Property Owners Association

Monthly Board Meeting

April 12, 2014

The meeting was called to order by President Roger Giallorati at 10:00 AM.

Board Members in Attendance:

Roger Giallorati, President
Jim Watt, Treasurer
Kim Byrne, Secretary
Kevin Mack
Terry Zibbell
Jerry Agrusa

Absent:

Al Vitous

The Pledge of Allegiance was recited.

Kim Byrne, Secretary read the minutes from the March 8, 2014 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:

The date for the goose egg/nest destruction has yet to be verified. Roger will contact Dan Fleck to confirm date(s).

Dan Fleck has received water sampling materials. He will conduct the spring phosphorus test then deliver the sample to DEQ.

Weed spraying will be done after the lake mapping which is scheduled to be done May, 2014. Permission slips will be good for one more year.

Building Committee:

Nothing new to report.

Bylaws:

Bylaws were prepared and mailed to all Members immediately following the March 8, 2014 monthly meeting.

Dredging:

Roger has prepared a letter for presentation to the LDPOA Members regarding the need for an increase in dues for review by the board. The board will meet April 26, 2014 to prepare letter for mailing to members.

Parks:

Nothing new to report.

Welcome Committee:

Nothing new to report.

Lake Diane Events:

Nothing new to report.

Old Business:

Kathy Christ, Kristine Hollenbeck, and Ruth Weiss have volunteered to review the accounting records of 2013. The report will be presented at the May monthly board meeting.

New Business:

Bob Christ is a member of Lakeview Church. The church is in hosting a golf outing. Bob asked if the board would be interested in sponsoring a team or hole for the outing since the church provides space for our boater’s safety course. It was decided that each member, along with Bob Christ and Larry Weiss, will contribute personal funds to sponsor a hole for the outing.

Kathy Agrusa and Karen Watt have volunteered to organize an electric boat parade July 4th. Roger made a motion that this be a sponsored lake event if there are no liability implications for the LDPOA. Jerry Agrusa seconded the motion. The motion passed unanimously. Jim Watt will verify that there is no liability implications for LDPOA.

At 10:46AM, Roger made a motion that the meeting be adjourned. Jim seconded the motion. A vote was taken, and the meeting adjourned.

Respectfully Submitted:

Kim Byrne, Secretary