Lake Diane Property Owners Association
Monthly Board Meeting
March 10, 2018
The meeting was called to order by President, Roger Giallorati at 10AM.
Board Members in Attendance:
Roger Giallorati, President
Jim Watt, Treasurer
Kim Byrne, Secretary (via teleconference)
Jerry Agrusa
Rod Anderson
Absent:
Scott Coakley
Kevin Mack
The Pledge of Allegiance was recited.
Roger Giallorati, President, presented minutes from the February 17, 2018 monthly meeting. The minutes were approved as written.
Treasurers Report:
Jim Watt presented the Treasurer’s Report. The report was approved as written.
Aquatic Life:
Roger has applied for the goose egg collection permit from the US Fish & Wildlife. It is not yet known what the dates will be for collection.
Rebecca Finnegan was in attendance to discuss the over-abundance of geese on Lake Diane. She is concerned with the water pollution the geese are causing. After a lengthy discussion, Roger indicated that he would find out if Lake Diane qualifies for a goose round-up on top of the goose egg collection.
Roger has been in touch with Clarke Aquatic regarding weed treatment. Clarke estimates they will treat June 1st weather permitting.
Dredging:
Nothing new to report.
Parks:
Nothing new to report.
Lake Diane Schedule of Events:
Boaters Safety has been scheduled for June 2nd @ 8:30AM.
Old Business:
Karlye Horton is writing new bylaws because it has been determined LDPOA is outside the thirty year window of the Summer Resort Act. The new bylaws will be written as per the guidelines of a Non-Profit Corporation, as there has been application made to the State of Michigan for a new Non-Profit Corporation. At the advice of the attorney, the current corporation will continue to operate until the operating funds have been depleted.
All members are encouraged to attend the Annual Meeting, June 9th to further educate themselves as to the status of LDPOA, and moving forward from here.
Kim Byrne made a motion that the Spring, 2018 LDPOA Newsletter be made part of today’s meeting minutes. Jerry seconded the motion. A vote was taken, and the motion passed unanimously.
New Business:
Nothing new to report.
At 10:52, Roger made a motion that the meeting be adjourned. Rod seconded the motion. A vote was taken, and the meeting adjourned.
Respectfully Submitted:
Kim Byrne, Secretary