November 2019 Meeting Minutes

November 2019 Meeting Minutes

Lake Garda Improvement Association
Board Meeting Minutes: November 11th, 2019
7:00 pm Lake Garda Elementary School

Board Members:
Present: C. Anthony, C Byrne, C. Castrogiovanni, J. Cragin, M. Duchow, L. Gezelman, R. Frey, R. St. Pierre, C. Scully, A.J. Singh.

Absent: H. Monnerat

Quorum present? Yes

Proceedings:
· Meeting called to order at 7:02 p.m. by Chair, LG
· Motion by J. Cragin to approve October minutes. M. Duchow seconded the motion. Motion carried.

Treasurer’s Report: Total cash in hand is at $155,289.26.

Tax Collector’s Report: Four large accounts have been paid off. We are tracking almost the same delinquency as prior years.  Two of the four largest accounts have been in touch for information about payoff amounts.  The other two accounts are making periodic payments.

Old Business:

Encroachment Committee: No update.

Events Committee: No update.

New Business:

Tree Removal: Trees on Strong Street and School street require removal/pruning.  All of the trees have wires involved. The quote for the work was in the amount of $1,750.00. J. Cragin made a motion to to move forward with the work. Seconded by A.J. Singh.  Motion carried.

Lake Treatment Plan: We are still under contract for the next year with our current lake treatment contractor.  The President plans on removing all boards soon and replacing them.

A question was asked if the clean up boat we had last year was going to be in the budget for 2020 and the answer was yes for 2 days.

The Vice President mentioned looking into a dredging project near Battistoni Beach and that it could likely be $5,000.00-$7,000.00.

The President will be looking into assigning some lake duties to directors.

Meeting adjourned: Motion to adjourn at 7:17 pm by M. Duchow.  Seconded A.J. Singh. Motion Carries.

Next Meeting: 7:00 pm December 9th, 2019 at Lake Garda Elementary School.

Respectively submitted,

Chip Anthony, Secretary