Board Meeting minutes 09-11-2011

Lakeview Terrace Association Inc.
Board Meeting
September 11, 2011

Meeting was called to order by Secretary Pat Halpin at 6:07 pm at the beach. Board Members present were Bob Allison, Mike Martin, Christina Pierce, Marcia Roy and Scott Tweed.

Roll Call of Board Members took place.

Secretary’s Report: Minutes of the August 21 and August 28, 2012 were handed out, read and accepted.

Treasurer’s Report: Checking Account Balance $6,550.18, Savings Account Balance $2,716.41, CD Balance $15,305.85 Grand Total $24, 572.44. Approved and Accepted.

Tax Collector’s Report: Amount Billed 2011-2012        $13,711.10    100%

Collected                $11,305.86
2012    32.20
2011                   10,280.74     75%
2011 Interest                                         26.18
Delinquent Taxes, Interest, Fees        966.7
Approved and Accepted

Old Business:
Revising the LTA By-Laws Janet Grace is checking all revised documents and then will call a Committee Meeting.
Pot Luck Supper on September 4 went well.

New Business:
After reviewing both Kayak Rack designs it was decided to erect a permanent
rack to be cemented in near the boat ramp. The cost of the rack is not to exceed
$400.00. The money was allocated from the Beach fund and we will purchase the new buoys from the 2012 Budget.
Buoys, docks and picnic tables are to be removed from the beach on September 18 at 10:30am.
Annual Meeting will be held on May 6, 2012 at 2:00 pm

Meeting was adjourned at 6:53 pm.


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Board Meeting 09-11-2011

Lakeview Terrace Association Inc.
Board Meeting
September 11, 2011

Call to Order

Roll Call

Secretary’s Report

Treasurer’s Report

Tax Collector’s Report

Old Business
•    Revising of Lakeview Terrace By-Laws
•    Any other old business as appropriate

New Business
•    Beach Committee Kayak Racks
•    Security Committee Meeting
•    Any other new business as appropriate

Adjournment


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