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