May 2021 Meeting Minutes

May 2021 Meeting Minutes

Lake Garda Improvement Association
Board Meeting Minutes: May 11th, 2021
7:00 pm Farmington Senior Center, Farmington, CT

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

Absent: C. Byrne, J. Cragin, H. Monnerat.

Quorum present? Yes

Proceedings:

Jerry Burns – Burlington Zoning Enforcement Officer – Shared about regulations for building permits and wetlands regulations.  He also referenced FEMA regulations.

Meeting called to order: L. Gezelman by at 7:05 pm

Approval of April meeting minutes: Motion to accept: C. Castorgiovanni. Second: M. Duchow. Motion passes.

Treasurer’s Report: Report presented by the treasurer.  Report will be placed on record. 

Tax Collector’s Report: New accounts were approved and there are now 511 accounts part of the LGIA. Noted that there were 35 seniors that are a part of the association and receiving the discount.

Lake Report: The president noted that we are waiting on the state to approve any work being done on the lake.  Once that is approved, lake cleaning will begin.

Old Business:

Encroachment Committee: No Update

Events Committee: A small cleaning will be done on May 15th for a few trails around the lake.  Project led by R. Frey.

New Business:

A letter was received about drainage and an old fish pond that need to be addressed.  L. Gezelman will be following up with the member.

Board member removal: Motion made to remove board member Cheryl Byrne citing article 8 section M   of the LGIA handbook. Motion R. St. Pierre. Second C. Scully.  Motion passes.

Meeting adjourned: Motion to adjourn at 8:09 pm by C. Anthony Seconded by Marty  . Motion passes.

Next Meeting: 7:00 pm, June 8th 2021 at the Farmington Senior Center.

Respectively submitted,

Chip Anthony, Secretary