Lake Diane Community Association

Monthly Board Meeting

April 10, 2021

 

MEMBERS IN ATTENDANCE:

Roger Giallorati, President

Jim Watt, Treasurer

Kim Byrne, Secretary

Kevin Mack

Jerry Agrusa

ABSENT:

Scott Hercula

 

The Pledge Of Allegiance was recited.

The meeting was called to order by President, Roger Giallorati @ 10:00am.

The minutes from the March 20, 2021 meeting were read. The minutes were approved as written.

 

TREASURER’S REPORT:

Jim presented the treasurer’s report. The report was approved.

 

NEW MEMBER ACTIVITY:

To date there are 196 members.

 

AQUATIC LIFE:

Clarke Aquatic has submitted their bid to LDCA and application to the state for lake weed treatment. The bid has been accepted and the application approved. Treatment will likely take place the first week of June.

Arda Boucher will be conducting the water testing this year. She is participating in an online class through MSU.

Roger has in hand, the permit for the goose egg and nest destruction permit. The first collection weekend is April 17th.

Both buoys are in the water marking hazard locations.

 

PARKS:  

The shoreline at the shelter house has weathered the winter well. The paint is wearing on the new playset at the shelter house. Kevin has repaired the seat of the teeter totter at Chickadee Park.

 

CALENDAR OF EVENTS:

Boaters Safety canceled by HCSD due to covid restrictions        

Annual Meeting June 12, 2021

Garage Sales June 19, 2021

*Fireworks July 2, 2021 with a rain date of July 4, 2021

Golf Outing July 24, 2021

Family Picnic August 7, 2021

*Wine Crawl September 4, 2021

*LDCA non-sponsored events

 

OLD BUSINESS:

Roger, Jim and Kevin met with newly hired attorney Kim Burger regarding:

Dam level – HCDC has requested an environmental impact study in order to proceed with the 3” adjustment we have requested. They are not receptive to the idea of any adjustment.

Camper trailers – campers are making their way back to lake lots. Camper trailers are deed restricted. Ms. Burger will review historical documents and judgments, then advise.

Potential liability issue for Monte Carlo Park “A”.

Dock ordinance.

There is a public hearing April 12, 2021 @ 7PM for the scheduled road improvements.  

 

NEW BUSINESS:

Scott Hercula has sold his home, and the board is expecting his resignation. There was discussion on terms of board members. At LDCA’s 2021 annual meeting, there will be five trustees elected to the board of directors.

At 11:19 Roger made a motion that the meeting adjourn. Jim seconded the motion. A vote was taken, and the meeting adjourned.

 

Respectfully Submitted:

Kim Byrne

Secretary