Board meeting minutes 08/17/2022

Lakeview Terrace Association

Board Meeting

August 17, 2022

Meeting was called to order by Vice President Kate Sheffield at 6:31 pm at the beach. Board members present were: Dawn Muller, Bob Allison, Lisa Martin, Stuart Pratt, Geoff Willis, Kate Sheffield, and Ray Chicoine

Roll Call of Board Members took place.

Secretary’s Report: Minutes of the July 20, 2022 meeting were handed out, read and accepted.

Treasurer’s Report: Checking Account balance is $32,189.55

Tax collector’s Report: Collected 9,738.90, 5,879.08 remaining balance

Old Business

  • Kayak rack, $332.56, install at fall cleanup.
  • Sand and stain picnic tables at end of season
  • Patch Anderson lane/Lakeshore Special meeting needed to obtain funds to repave road, approximately $40,000 after we hear from lawyer
  • Add to May meeting agenda to vote on hiring someone on weekends to check passes, $2000.

New Business

  • Hire lawyer for up to $500, using refund from coventryfest donation, to make sure special assessment for Lakeshore repaving is done properly.
  • Send email to Association the day after each board meeting with next meeting date -gfw
  • Send kayak list to board -gfw
  • Discussed charging for kayak stickers, it would make us liable for damage
  • Move boats from rack after 10/15
  • LVTA.info add sign to bulletin board
  • Basketball hoop, look at, report at next meeting -gfw

Next meeting will be Monday September 12, 2022 @ 6:00 pm at the beach.

Meeting Adjourned 7:46 pm


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Board meeting 8/17/2022 6:30pm at the beach

Board Meeting

Lakeview Terrace Association Inc.

August 17, 2022

6:30 PM

Meeting to take place at the beach.

Call to Order

Roll Call

Secretary’s Report

Treasurer’s Report

Tax Collector’s Report

Old Business

  • Kayak rack, $332.56
  • Sand and stain picnic tables at end of season
  • Stairway to beach at end of Hickory, Ray will get quote
  • Patch Anderson lane/Lakeshore Voted to repair drains for up to $14,800 out of reserves. Meeting needed to obtain funds to repave road, approximately $40,000
  • Sign – Cars towed & passes checked
  • Add to May meeting agenda to vote on hiring someone on weekends to check passes, $2000.

New Business

Replace Basketball hoop at ball field that fell over.

Set next meeting date

Adjournment


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Board meeting minutes 07/20/2022

Lakeview Terrace Association

Board Meeting

July 20, 2022

Meeting was called to order by President Lisa Martin at 6:3`2 pm at the beach. Board members present were: Dawn Muller, Bob Allison, Lisa Martin, Stuart Pratt, Geoff Willis, Kate Sheffield, and Ray Chicoine

Roll Call of Board Members took place.

Secretary’s Report: Minutes of the June 6, 2022 meeting were handed out, read and accepted.

Treasurer’s Report: Checking Account balance is $24,128.36

Tax collector’s Report: Collected 8,192.80, 7,425.18 remaining balance

Old Business

  • Goose spray, done
  • Kayak rack, $332.56, table until next meeting.
  • Coventryfest cancelled, we should receive refund for donation
  • Bike rack at park tabled
  • Sand and stain picnic tables at end of season
  • Porta pottie has been moved
  • Stairway to beach at end of Hickory, Ray will get quote
  • Patch Anderson lane/Lakeshore Voted to repair drains for up to $14,800 out of reserves. Meeting needed to obtain funds to repair road, approximately $40,000, send out letter

New Business

  • Sign – Cars towed & passes checked
  • Add to May meeting agenda to vote on hiring someone on weekends to check passes, $2000.

Next meeting will be Wednesday August 17, 2022 @ 6:30 pm at the beach.

Meeting Adjourned 7:25 pm


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2021-2022 year end budget report

2021-2022-year-end-budget-report


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2021-2022 treasurer report

full-year-2021-2022-treasurer-report


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Board meeting 7/20/22 6:30pm at the beach

Meeting postponed from 7/18/22 to 7/20/22

Board Meeting

Lakeview Terrace Association Inc.

July 20, 2022

6:30 PM

Meeting to take place at the beach.

Call to Order

Roll Call

Secretary’s Report

Treasurer’s Report

Tax Collector’s Report

Old Business

  • Goose spray, sprayed, Geoff Willis
  • Kayak rack, two more in spring
  • Coventryfest cancelled
  • Bike rack at park $500 allocated
  • New picnic tables, trouble sourcing
  • Porta pottie location
  • Fix Anderson lane/Lakeshore possible one time member assessment
  • Stairway to beach

New Business

Set next meeting date

Adjournment


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Board meeting minutes 06/06/2022

Lakeview Terrace Association

Board Meeting

June 6, 2022

Meeting was called to order by President Lisa Martin at 6:02 pm at the beach. Board members present were: Dawn Muller, Bob Allison, Lisa Martin, Stuart Pratt, Geoff Willis, Kate Sheffield

Roll Call of Board Members took place.

Secretary’s Report: Minutes of the May 1, 2022 Annual Meeting were handed out, read and accepted with revisions

Treasurer’s Report: Checking Account balance is $29,569.18

Tax collector’s Report: No change from May 1, 2022

Old Business

  • Goose spray, spray this week, Geoff Willis
  • Kayak rack, two more next to old ones.
  • Ski club, installed dock and buoys
  • Rope for buoys has been replaced
  • Coventryfest 6/25 Fence 6/24 7:00 p.m.
  • Bike rack at park $500 allocated
  • Two new picnic tables Bob looking for a source
  • Stairway to beach at end of Hickory
  • Speed limit signs no one got back to us
  • Patch Anderson lane/Lakeshore Find out when roads were taken over, get copy of deed. Find out about reimbursement for road repair

New Business

  • Move porta pottie to other end of lakeshore

Next meeting will be Monday July 18, 2022 @ 6:30 pm at the beach.

Meeting Adjourned 7:14 pm


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Board meeting 6/6/2022

Board Meeting

Lakeview Terrace Association Inc.

June 6, 2022

6:00 PM

Meeting to take place at the beach.

Call to Order

Roll Call

Secretary’s Report

Treasurer’s Report

Tax Collector’s Report

Old Business

  • Goose spray, order in early spring, Geoff Willis
  • Kayak rack, two more in spring
  • Ski club, install dock and buoys
  • Fix rope for buoys
  • Coventryfest 6/25
  • Bike rack at park
  • Two new picnic tables to replace tables in poor repair
  • Stairway to beach at end of Hickory
  • Speed limit signs
  • Patch Anderson lane/Lakeshore

New Business

Set next meeting date

Adjournment


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May meeting minutes 05/01/2022

Lakeview Terrace Association, Inc

Annual Meeting

May 1, 2022

Meeting was called to order by President Lisa Martin at the LVTA beach at  2:04 pm  Board members present were Lisa Martin, Geoff Willis, Bob Allison, Stuart Pratt, Dawn Muller

Roll call of Board Members took place.

Secretary’s Report: The minutes for the May 1, 2022 annual meeting were handed out, read and accepted.

Treasurer’s Report: Checking Account Balance $30,975.50

Tax Collector’s Report:

Total collected $16,819.44, 2021 Past due Balance $1,975.09

Budget:

2022-2023 Budget passed at 1 mil.

Old Business

·  Goose spray, order in early spring, Geoff Willis.

·  Kayak rack, two more in spring

New Business

  • Ski club, install dock and buoys
  • Work party buoys replace rope/Beach cleanup 5/15 10:00am
  • Coventryfest 6/25
  • Bike rack at park look into cost
  • Two new picnic tables to replace tables in poor repair – Bob Allison
  • Stairway to beach at end of Hickory look at Andover quote
  • Speed limit signs Stuart contacted town, no response.
  • Patch Anderson lane/Lakeshore, look into cost
  • Attorney-Association as a whole is responsible for Birch
  • Shed, Examine existing shed.

Election of Officers:

Kate Sheffield, elected as Vice President, Bob Allison re-elected as board Member, Tom Shea elected as board member

Next Board Meeting Monday June 6, 2022 6:00 pm at the beach.

Meeting adjourned 2:55pm


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Annual Meeting

Lakeview Terrace Association Inc.

LVTA Beach

May 1, 2022

2 PM

In the event of rain the meeting will be at

Millbrook Place

1267 Main St.

Coventry, CT

Call to Order

Roll Call

Secretary’s Report

Treasurer’s Report

Tax Collector’s Report

2022– 2023 Budget 1 mil for normal operating expenses.

Old Business

·  Goose spray, order in early spring, Geoff Willis.

·  Kayak rack, two more in spring, talk about at May meeting

New Business

  • Ski club, install dock and buoys
  • Hardware for buoys
  • Beach cleanup, set date
  • Coventryfest
  • Bike rack at park
  • Two new picnic tables to replace tables in poor repair
  • Stairway to beach at end of Hickory
  • Speed limit signs
  • Patch Anderson lane/Lakeshore

Election of Officers

Set next meeting date

Adjournment


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