Lake Diane Property Owners Association
Monthly Board Meeting
April 14, 2018

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

Board Members in Attendance:

Roger Giallorati, President
Scott Coakley, Vice President
Jim Watt, Treasurer
Kim Byrne, Secretary
Kevin Mack
Jerry Agrusa
Rod Anderson

The Pledge of Allegiance was recited.

Roger Giallorati, President, presented minutes from the March 10, 2018 monthly meeting. The minutes were approved as written.

Treasurers Report:

Jim Watt presented the Treasurer’s Report. The report was approved as written.

Jim has received an attorney bill in the amount of $175 which will surpass the $4000 budgeted amount for the current fiscal year. Jim made a motion that the bill in the amount of $175 be processed for payment. Roger seconded the motion. A vote was taken, and the motion passed unanimously.

The signators for the Certificates of Deposit are in need of updating. Jim made a motion that he and Roger be added as signators to the accounts. Rod Anderson seconded the motion. A vote was taken, and the motion passed unanimously.

Aquatic Life:

Roger has applied for the goose egg collection permit from the US Fish & Wildlife. He has not yet received the permit although there have been two phone calls made for enquiry.

Clarke Aquatic has applied for application for weed treatment. Clarke estimates they will treat June 1st weather permitting.

The buoys have weathered the winter. No action will need to be taken.

Dredging:

Scott will submit the application to DEQ for dredging the area behind Shoreside Plaza. The estimate will be updated to include an amount not to exceed $35,000.

Parks:

Updates to the shelter house will resume early May.

Lake Diane Schedule of Events:

Boaters Safety has been scheduled for June 2nd @ 8:30AM.

Old Business:

There was discussion as to the legality of the Lake Diane corporation. The board continues to pursue legal advice from Karlye Horton.

New Business:

Mike Clark submitted a letter to the board regarding the 2018 Lake Diane Fireworks. He has been unable to secure liability insurance. Therefore, the fireworks have been canceled and the previously placed order for the display has also been canceled.

At 10:58, Kim made a motion that the meeting be adjourned. Roger seconded the motion. A vote was taken, and the meeting adjourned.

Respectfully Submitted:

Kim Byrne, Secretary