LDPOA Monthly Board Meeting March 16, 2019

LAKE DIANE PROPERTY OWNERS ASSOCIATION

Monthly Board Meeting

March 16, 2019

BOARD MEMBERS IN ATTENDANCE:

Roger Giallorati, President

Scott Coakley, Vice President

Jim Watt, Treasurer

Kim Byrne, Secretary (via teleconference)

Jerry Agrusa

Kevin Mack

ABSENT:

Rod Anderson

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

The Pledge of Allegiance was recited.

Minutes from the January 5th, 2019 meeting were presented by Roger Giallorati.  The minutes were approved as written.

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

DREDGING:

Weed treatment permit has been applied for, and is scheduled for the first week of June.

Dredging will commence after the July 4th holiday.

Roger has applied for the goose nest destruction permit.

OLD BUSINESS:

Nothing new to report.

NEW BUSINESS:

Nothing new to report.

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

Respectfully Submitted:

Kim Byrne, Secretary