December 2019 Meeting Minutes

Lake Garda Improvement Association

Board Meeting Minutes: December 10th, 2019 7:00 pm Lake Garda Elementary School

Board Members:

Present: C. Anthony, C Byrne, C. Castrogiovanni, M. Duchow, L. Gezelman, R. Frey, R. St. Pierre, C. Scully.

Absent: J. Cragin, H. Monnerat, A.J. Singh. Quorum present?  Yes

Proceedings:

· Meeting called to order at 7:03 p.m. by Chair, LG
· Motion by C. Byrne to approve November minutes with corrections. M. Duchow seconded the motion. Motion carried.

New Discussion: There was discussion about email follow up by the board. Specifically, who follows up with what requests. The lowering of the lake and land erosion was also discussed at length.

Treasurer’s Report: The Treasurers report was presented and reviewed.

Tax Collector’s Report: A couple of delinquent accounts in the $500.00 – $1000.00 range were paid off. Otherwise collections continue at a normal rate.

Old Business:

Encroachment Committee: No update.

Events Committee: No update.

New Business: No update.

Comments from members: No update

Meeting adjourned: Motion to adjourn at 7:32 pm by C. Anthony. Seconded by R. St. Pierre. Motion Carried.

Next Meeting: 7:00 pm January 14th, 2020 at Lake Garda Elementary School.

Respectively submitted,

Chip Anthony, Secretary