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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Board Meeting minutes 08-27-2011
Lakeview Terrace Association Inc.
Board Meeting
August 27, 2011
Meeting was called to order at 10:40 am by President Ray Chicoine at 149 Hickory Dr, Coventry, CT due to rain. Board Members present were Pat Halpin, Christina Pierce and Marcia Roy. This meeting was a continuation of the August 21, 2011 Meeting adjourned because of rain.
Roll call of Board Members took place.
New Business:
Board Member Robin Oleskewicz has resigned. Marcia Roy alternate board member will finish her term.
Beach Committee: Met on 7/23/11.Would like to extend the buoys from the end of Hickory toward the boat ramp (since this is where the sand is). The Board voted to spend up to $300.00 for more buoys and floats.
Crestwood Dr. Peter Henry has surveyed the end of Crestwood the cost was $1400.00..
We need to level the end of Crestwood onto the paper road Birch, then our Attorney Rappe must write a description of the turnaround. to present to the Town.
A motion was made to transfer $110.00 from our Insurance account and $97.40 from our property tax account into the Roads account. and $70.00 from Office Supplies and $50.00 from Operations to pay Atty. Rappe bill for the By-Law Change.
Kevin Leathe has contacted CL&P regard there damaging the Lakeview Terrace Association sign and CL&P said they would replace it.
A motion was made to remove 211 Maple Drive from the LTA tax rolls effective as of July 1, 2011 because Maple Dr. is now a town road.
Our next board meeting will be 9/11/11 at 6:00 pm.
Meeting was adjourned at 11:38 am
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Board Meeting 08-21-2011
Lakeview Terrace Association Inc.
Special Board Meeting
August 21, 2011
Call to Order
Roll Call
Secretary’s Report
Treasurer’s Report
Tax Collector’s Report
Old Business
• Young People at the Beach After Dark Steps to be Taken
• Any other old business as appropriate
New Business
• Revising of Lakeview Terrace By-Laws
• Resignation of a Board Member
• Beach Committee Meeting
• Security Committee Meeting
• Any other new business as appropriate
Adjournment
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Board Meeting minutes 07-10-2011
Lakeview Terrace Association
Special Board Meeting
July 10, 2011
Meeting was called to order by President Ray Chicoine at 6:36 pm at the beach.. Board Members present were Mike Martin, Pat Halpin, Christina Pierce, Bob Allison, and Robin Oleskewicz.
Roll Call of Board Members took place.
Secretary’s Report: Minutes of the June 12, 2011 Annual Meeting were handed out, read and accepted.
Treasurer’s Report: Checking Account Balance $7,225.90, Savings Account Balance $2,715.72 CD Balance $15, 281.68. Grand Total $25,223.30
Tax Collectors Report: Amount Billed 2011-2012 $13,982.40 100%
Collected 2011-2012 6,628.80 47%
Collect 2012-2013 31.80
Prior Years Taxes, Fees, & Liens 490.34
Total $7,150.94
Old Business:
Coventry Ski Club: An Acknowledgement has been given to the ski club to set up a slalom course 200’ off of our jetties to be used Fridays, Saturdays and Mondays between 7 am and 11 am. A DEP Hearing is to be set.
Coventry Fest: Went very well the Board would like to thank everyone who helped out.
New Business:
Young People on the beach at night. This Special Board meeting has been called to address this situation. After many comments from LTA Members we do not wish to close the beach at sunset nor can we hire an off duty police officer (it is cost prohibited) The uncle of one of the individuals did speak at the meeting and stated the individual has been grounded the last 2 weeks and there has not been any groups of young people at the beach. The past couple of weeks the situation has improved. Ray is going to contact Atty Bartlett to see how the Board can impose fine to the property owners per Section 5 and ordinances 1,2,3,5 and 8 of our By Laws.
Someone has been making fake LTA Beach Stickers, if you are checking stickers please watch carefully.
CT Water Selling Property: At the corner of Hilltop and Lakeview adjacent to the ballfield. LTA does not wish to purchase this parcel.
Rolling of our CD: Christina is going to do it when it comes due.
Next Board Meeting will be Sunday August 21 at 6:30 pm.
Meeting was adjourned at 7:52.
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Board Meeting 07-10-2011
Lakeview Terrace Association Inc.
Special Board Meeting
July 10, 2011
Call to Order
Roll Call
Secretary’s Report
Treasurer’s Report
Tax Collector’s Report
Old Business
• Coventry Ski Club
• Any other old business as appropriate
New Business
• Rolling the CD
• Young People at the Beach After Dark Steps to be Taken
• CT Water Selling Property
• Any other new business as appropriate
Adjournment
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Board Meeting minutes 06-12-2011
Lakeview Terrace Association
Board Meeting
June 12, 2011
Meeting was called to order by President Ray Chicoine at 7:05 pm at the beach.. Board Members present were Mike Martin, Pat Halpin, Christina Pierce, Bob Allison, Robin Oleskewicz, Marcia Roy and Scott Tweed.
Roll Call of Board Members took place.
Secretary’s Report: Minutes of the May 1, 2011 Annual Meeting were handed out, read and accepted.
Treasurer’s Report: Checking Account Balance $5,239.67, Savings Account Balance $2,715.39 CD Balance $15, 263.52
Tax Collectors Report: Amount Billed 2011-2012 $13,982.40 100%
Collected current year 4,339.20
2010 Tax 4.35
2010 Fees 10.00
Total 4,353.55 31%
Old Business:
Roads transfer Hickory, Hilltop, Juniper, Laurel and Maple was approved by the Coventry Town council on 5/2/11 and recorded in the Town Records on 5/4/11 Volume 1171 page 280.
Crestwood is the only road that needs to be worked on. Peter Henry will do the survey at the end of Crestwood, pin it and draw up the map Then Attorney Rappe will send a letter to the Town.
New Business:
Coventry Ski Club Members Al Semprear and Dave Powers made a presentation to the Board they requested an acknowledgement to set a slalom course 200’ off of our jetties.
The course would be set up when it is to be used Fridays, Saturdays, and Mondays between the hours of 7 am to 11 am. Speed limits on the boats that would be pulling the skiers is between 30-34 mph. By us acknowledging that the ski club wants to use the lake in front of our beach there will be a DEP Hearing at the Coventry Town Hall.
There has been groups of young adults at the beach after dark drinking and smoking pot.
The individual parents and uncle have been approached by a board member and made aware of the situation.
Beach Clean up went well.
Coventry Fest is 6/26 we have asked to volunteers to set up the fencing on 6/25 , check beach passes 6/26 and clean up on 6/27. We have approved $200.00 for food and
soda..
Meeting was adjourned at 8:15pm
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Board Meeting 06-12-2011
Lakeview Terrace Association Inc.
Monthly Board Meeting
June 12, 2011
Call to Order
Roll Call
Treasurer’s Report
Secretary’s Report
Tax Collector’s Report
Old Business
• Road Turnover Update
• Any other old business as appropriate
New Business
• Coventry Ski Club
• Young People at the Beach After Dark
• Any other new business as appropriate
Adjournment
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Annual Meeting minutes 05-01-2011
Lakeview Terrace Association, Inc
Annual Meeting
May 1, 2011
Meeting was called to order by President Mike Martin at the Coventry Town Hall at 2:06 pm Board members present were Bob Allison, Ray Chicoine, Pat Halpin, Robin Oleskewicz, Christina Pierce, Marcia Roy and Scott Tweed.
Roll call of Board Members took place.
Secretary’s Report: Minutes of the May 2, 2010 Annual Meeting and the January 27, 2011 Board Meeting were handed out, read and accepted.
Treasurer’s Report: Checking Account Balance $4,954.65. Savings Account Balance $2,712.54, CD Balance $15,247.95.
Tax Collector’s Report: 159 Accounts, 139 Paid, 20 Accounts Unpaid
Collected: $14,008.25
2010-2011: $11,956.71
Prior Years Taxes & Fee 1,849.16
2011-3012 Credit 202.38
Waived 579.83
Current Year 299.60
Prior years interest & fees 280.23
Uncollected 3,937.46
Current Year Unpaid 1,711.81
Current Year Interest & Fee 507.69
Prior Years Taxes & Fee 1,717.96
2011-2012 Budget
:
Taxes & Insurance $7,475.00
Association Operating Expenses 585.00
Association Beach 2,600.00
Road Turnover 1,500.00
Total $12,160.00
Old Business:
The following road should be turned over to the Town of Coventry at the Town
Council Meeting on 5/3/11, Hickory, Hilltop, Juniper, Laurel and Maple. The Town Attorney has already approved the turnover.
Crestwood will be the only remaining road that we have to work on before it can be turned over. We will need to have the end surveyed for a right to pass and a description filed with the Town Clerk.
New Business:
Discussion took place to place a barrier on Lakeshore Dr to prevent cars from parking on it. It was decided not to for insurance reasons.
Beach Clean UP will be 5/15 at 10:00 am a $100.00 was approved from the Social fund for food and drink following the clean up.
Election of Board Members:
Pat Halpin and Ray Chicoine were reelected.
Meeting was adjourned at 3:25 pm.
Board Meeting took place immediately following regular meeting.
Officers are
President: Ray Chicoine
Vice President Mike Martin
Secretary Pat Halpin
Treasurer/Tax Collector Christina Pierce
Board Members Bob Allison, Robin Oleskewicz, Marcia Roy and Scott Tweed
Meeting was adjourned at 3:33pm
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Annual Meeting 05-01-2011 2 P.M.
Annual Meeting
Lakeview Terrace Association Inc.
Coventry Town Hall
May 1, 2011
2 PM
Call to Order
Roll Call
Treasurer’s Report
Secretary’s Report
Tax Collector’s Report
2011 – 2012 Budget
Old Business
• Update on road transfer to town
• Any other old business as appropriate
New Business
• Barriers on Lake Shore Dr
• Beach Clean Up
• Any other new business as appropriate
Election of Officers
Adjournment
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