January 2021 Meeting Minutes

Lake Garda Improvement Association

Board Meeting Minutes: January 12th, 2021 7:00 pm Farmington Senior Center, Farmington, CT

Board Members:

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

Quorum present? Yes

Proceedings:

Meeting called to order: by L.Gezelmen at 7:04 pm

Approval of December meeting minutes with corrections noted: Motion to approve: M. Duchow. Second: J. Cragin. Motion passes.

Treasurer’s Report: Report presented by the treasurer. $127,245.16 net in our account.

Tax Collector’s Report: Three payments came in last month. After the 15th of this month, liens will be

placed on accounts that are overdue.

Lake Report: Two boards were removed. With the recent rain, the lake level remains normal. Old Business:

Encroachment Committee: N/A

Events Committee: N/A

New Business:

Lake Treatment Contract: A new contract for the lake cleaning in 2021 was given to the President by The Pond and Lake Connection. It was presented to the board and voted on per the terms of the contract. Motion made to approve the contract by J Cragin. Second: R. St. Pierre. Motion passes.

Facebook Page: Our Facebook page is currently not a private group. There are a large number of people on our page that are not members. There is a proposal to create a new page that is private and for members only. All new people added to the page are to be vetted by their address before being admitted to the page.

Boat Rack Proposal: Removal of unmarked boats has been happening. The boat rack committee will be reminded to have a proposal ready prior to February’s meeting.

Comments from members: N/A

Motion to adjourn at 7:39 pm by J. Cragin. Seconded by A.J. Singh. Motion passes. Next Meeting: 7:00 pm, February 9th 2021 at the Farmington Senior Center.

Respectively submitted,

Chip Anthony, Secretary