Lake Diane Community Association

Monthly Board Meeting

November 17, 2018

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

Board Members in Attendance:

Roger Giallorati, President

Scott Coakley, Vice President

Jim Watt, Treasurer

Jerry Agrusa

Rod Anderson

Absent:

Kim Byrne, Secretary

Kevin Mack

The Pledge of Allegiance was recited.

Roger Giallorati presented minutes from the October 6, 2018 monthly meeting. 

Treasurers Report:

Jim Watt presented the Treasurer’s Report.  Jim has reformatted the report to be on one page. Jim noted we now have 91 total members, this is about half of the grand total of LDPOA membership.  Jim is going to add membership total to report.  Scott asked we should propose at our annual meeting to raise dues, so we can dredge again asap.

The report was approved as written.

Jim and Roger discussed sending out letter with bills to explain joining and not joining.  Scott suggested we mention the raising of the dam in the letter as this would reduce the need for some dredging.

Aquatic Life:

No report

Parks:

Sand was added to shoreline to help with stone erosion.

Calendar of Events:

No upcoming events.  Roger asked about cancelling December meeting as everyone’s schedules are complicated.  A poll was taken and as we have nothing pressing, it was agreed to cancel December meetings.

Old Business:

No old Business was discussed.

New Business:

Roger to follow up with Attorney on Universal Release of GOA’s for LDPOA, Filing of Disillusionment for LDPOA, Parks Transfer and Dam Level Hearing with Hillsdale Drain Commission.

At 10:22, Roger made a motion that the meeting be adjourned.   Scott seconded the motion.  A vote was taken, and the meeting adjourned.

Respectfully Submitted:

Roger Giallorati, President