Annual Meeting minutes 05-06-18

Lakeview Terrace Association, Inc

Annual Meeting

May 6, 2018

 

Meeting was called to order by President Christina Pierce at Mill brook place at  2:05 pm  Board members present were Scott Tweed, Stuart Pratt, Marcia Roy, Geoff Willis, Christina Pierce, Mike Martin, Ray Chicoin

Roll call of Board Members took place.

Secretary’s Report: Minutes of the May 7, 2017 Annual Meeting were handed out, read and accepted, and the September 12, 2017 Board Meeting were handed out, read, and accepted. , and the October 10, 2017 Special Meeting were handed out, read, and accepted.

Treasurer’s Report: Checking Account Balance $18,542.35, Savings Account Balance $292.52, Total $18,834.87.

Tax Collector’s Report:

Total collected $14,907.18, 2017 Past due Balance $7,583.28

Budget:

2018-2019 Budget passed at 1 mil with $531 shortfall to come from reserves.

$2000 from 2017-2018 budget to be used for guardrails, additional boat rack, and bulletin board

 Old Business

 

  • Guardrails to be built from used telephone poles delivered by Mike Martin. Christina Pierce voiced her concerns about chemicals used in the telephone poles.
  • Mike Martin, and Ray Chicoine will talk with Luke and get quote for installing guardrails, and removing brush.
  • Bulletin board allegedly to be installed before July
  • New Boat rack to be installed before July
  • Ski club to install dock and buoys, volunteers to meet 5/11 7:00 ball field to move buoys to beach

 

New Business

  • Beach cleanup 5/19 at 10:00am

 

Election of Officers: Lauren Maciag, Christopher Katan, Lisa Martin elected to the board.

Board Meeting followed after a 10 minute recess,

President:                    Bob Allison

Vice President            Lisa Martin

Secretary                     Geoff Willis

Treasurer                    Christopher Katan

Tax Collector              Stuart Pratt

Board Members          Lauren Maciag & Scott Tweed

Alternate Board Members-Ray Chicoine

 

Next Board Meeting Monday June 4, 2018 6:30 pm at the beach.

Meeting adjourned 3:56pm


2017-2018 Budget Summary:

 

Taxes & Insurance

Property Taxes Town of Coventry                             $100

Liability Insurance & Bonding                                  $5,100

Tax Collector                                                              $1,500

Subtotal                                                                      $6,700

 

Association Operations

Lien Fees                                                                    $100

Printing, Copies & Postage                                        $300

Postal Fees (PO Box)                                                 $55

Misc. Operating Expenses                                         $120

Subtotal                                                                      $575

 

Association Beach

Beach Improvements                                                  $2,400

Safety and Security                                                    $200

Mowing (Beach & Ball field)                                                $1,400

Sani Can                                                                     $650

Subtotal                                                                      $4650

 

Misc. Projects

Donation Coventryfest                                               $175

Roads                                                                          $400

Subtotal                                                                      $575

 

Total Budget                                                                      $12,905

 

 

 

Budget passed @ 1 mil, $531 to come from reserves. In order to maintain the current mil rate of 1 we will reduce reserves by $2000 to cover budgeted expenses for 7/1/17 – 6/30/18.


Posted in Meeting Minutes by with no comments yet.

Leave a Reply