Board meeting minutes 07-08-2019

Lakeview Terrace Association

Board Meeting

July 8, 2019

Meeting was called to order by Vice President Scott Tweed at 6:30 pm at the beach. Board members present were: Scott Tweed, Ray Chicoine, Chris Katan, Geoff Willis, Bob Allison, Stuart Pratt

Roll Call of Board Members took place.

Secretary’s Report: Minutes of the June 10, 2019 Board Meeting were handed out, read, and accepted.

Treasurer’s Report: Checking Account balance is $11,303.88, Savings Account balance is $292.52 for a grand total of $11,596.40

Tax Collectors report: Approximatly$12,000 balance

Old Business

  • Stairs and Railing at the end of Hickory, table for now
  • New plexiglass for bulletin board, needs to be rebuilt, Bob taking point.
  • LVTA FAQ Chris Katan is working on this.
  • Coventryfest went well
  • Handicap parking, Sign has arrived, need post.
  • Move money from savings account to checking account, and close savings.
  • Form for Coventry; elected officers, will go out at the end of the month
  • Paint parking lines at beach

New Business

  • Problem with dogs at the beach Order 3 No dogs allowed signs, and 2 dogs allowed here signs
  • Unanimous decision not to change rule prohibiting dogs from beach.
  • $500 for sand appropriated.
  • Goose spray, Geoff will get Bob link for purchase of more Goose spray.
  • $300 appropriated to extend dock.

Next meeting will be Monday August 5, 2019 @ 6:30 pm at the beach.

Meeting Adjourned 7:05 pm


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Board meeting 07-08-2019 at 6:30pm at the beach

Board Meeting

Lakeview Terrace Association

July 8, 2019

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

  • Stairs and Railing at the end of Hickory committee needed, check Andover quote
  • New plexiglass for bulletin board, needs to be rebuilt
  • LVTA FAQ Chris Katan will bring to next meeting.
  • Coventryfest June 29, 2019, Rain date June 30, 2019. June 28, 2019 7:00pm ballfield for fence
  • Handicap parking, Sign is in, need post.
  • Move money from savings account to checking account, and close savings.
  • Form for Coventry; elected officers
  • Paint parking lines at beach

New Business

  • Any new business as appropriate.

Set next meeting date

Adjournment


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Board meeting minutes 06-10-2019

Lakeview Terrace Association

Board Meeting

June 10, 2019

Meeting was called to order by President Lisa Martin at 6:31 pm at the beach. Board members present were: Lauren Curtis, Chris Katan, Bob Allison, Geoff Willis, Scott Tweed, Lisa Martin

Roll Call of Board Members took place.

Secretary’s Report: Minutes of the May 5, 2019 Annual Meeting were handed out, and accepted.

Treasurer’s Report: Checking Account balance is $16,955.37, Savings Account balance is $292.52 for a grand total of $17,247.89

Old Business

  • Ski club installed dock and buoys
  • Buoys will need to be numbered
  • Mowing have Andover mow ball field until new quotes come in
  • Beach cleanup went well
  • Stairs and Railing at the end of Hickory committee needed, check Andover quote.
  • New plexiglass for bulletin board, needs to be rebuilt
  • LVTA FAQ Chris Katan will bring to next meeting.
  • Coventryfest June 29, 2019, Rain date June 30, 2019. June 28, 2019 7:00pm ballfield for fence
  • Handicap parking, Sign is in, need post.
  • Move money from savings account to checking account, and close savings.
  • Ramp to dock is installed
  • Goose spray appears to have been effective at 2x concentration

New Business

  • Form for Coventry; elected officers
  • Paint parking lines at beach

Next meeting will be Monday July 8, 2019 @ 6:30 pm at the beach.

Meeting Adjourned 7:02 pm


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Board meeting 06-10-2019 6:30 pm at the beach.

Board Meeting

Lakeview Terrace Association Inc.

June 10, 2019

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

  • Ski club will install dock and buoys on 5/18 Buoy inspection team 5/15 at 5:30pm at ball field
  • 2 New Picnic Tables not needed this year.
  • Mowing have Andover mow ball field until new quotes come in
  • Beach cleanup 5/18 at 10:00 am
  • Stairs and Railing at the end of Hickory look at during beach cleanup
  • New plexiglass for bulletin board, look at during beach cleanup
  • LVTA FAQ come up with answers to frequently asked questions.
  • Coventryfest June 29, 2019, Rain date June 30, 2019. June 28, 2019 7:00pm ballfield for fence
  • Handicap parking, Lisa Martin has ordered sign.
  • Move money from savings account to checking account, and close savings.
  • Ramp to dock has come in
  • Goose spray appears to have been effective at 2x concentration, we will try the same this year

New Business

  • Any new business as appropriate.

Adjournment


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Annual meeting minutes 05-05-19

Lakeview Terrace Association, Inc

Annual Meeting

May 5, 2019

Meeting was called to order by Vice President Lisa Martin at the Coventry town hall at  2:03 pm  Board members present were Lauren Curtis, Chris Katan, Lisa Martin, Geoff Willis, Ray Chicoine, Stuart Pratt, Scott Tweed

Roll call of Board Members took place.

Secretary’s Report: Minutes of the May 6, 2018 Annual Meeting were handed out, read and accepted, and the September 10, 2018 Board Meeting were handed out, read, and accepted

Treasurer’s Report: Checking Account Balance $17,600.24, Savings Account Balance $292.52, Total $17,892.76.

Tax Collector’s Report:

Total collected $11,074.99, 2018 Past due Balance $8,749.96

Budget:

2019-2020 Budget passed at 1 mil with $371.70 shortfall to come from reserves.

Old Business

  • Ramp to dock has come in
  • Goose spray appears to have been effective at 2x concentration, we will try the same this year

New Business

  • Ski club will install dock and buoys on 5/18 Buoy inspection team 5/15 at 5:30pm at ball field
  • 2 New Picnic Tables not needed this year.
  • Mowing have Andover mow ball field until new quotes come in
  • Beach cleanup 5/18 at 10:00 am
  • Stairs and Railing at the end of Hickory look at during beach cleanup
  • New plexiglass for bulletin board, look at during beach cleanup
  • LVTA FAQ come up with answers to frequently asked questions.
  • Coventryfest June 29, 2019, Rain date June 30, 2019. June 28, 2019 7:00pm ballfield for fence
  • Handicap parking, Lisa Martin has ordered sign.
  • Move money from savings account to checking account, and close savings.

Election of Officers:

President Bob Allison stepped down as President, re-elected to board, Lauren Curtis re-elected to board. Lisa Martin elected as president, Scott Tweed elected as Vice President.

Next Board Meeting Monday June 10, 2019 6:30 pm at the beach.

Meeting adjourned 2:59pm

2019-2020 Budget Summary:

Taxes & Insurance

Property Taxes Town of Coventry                             $300

Liability Insurance & Bonding                                  $5,100

Tax Collector                                                              $1,500

Subtotal                                                                      $6,900

Association Operations

Lien Fees                                                                    $100

Printing, Copies & Postage                                        $300

Postal Fees (PO Box)                                                 $60

Misc. Operating Expenses                                         $120

Subtotal                                                                      $580

Association Beach

Beach Improvements                                                  $2,000

Safety and Security                                                    $200

Mowing (Beach & Ball field)                                                $2,000

Sani Can                                                                     $650

Subtotal                                                                      $4850

Misc. Projects

Donation Coventryfest                                               $175

Roads                                                                          $400

Subtotal                                                                      $575

Total Budget                                                                      $12,905

Budget passed @ 1 mil, $371.70 to come from reserves.


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Annual meeting 05-05-2019 at 2:00pm at the town hall

Annual Meeting

Lakeview Terrace Association

Town Hall

May 5, 2019

2 PM

Call to Order

Roll Call

Secretary’s Report

Treasurer’s Report

Tax Collector’s Report

2019– 2020 Budget 1 mil for normal operating expenses.

Old Business

  • Ramp to dock has come in
  • Goose spray appears to have been effective at 2x concentration, we will try the same this year

New Business

  • Ski club, doing installs this year 5/4, 5/11, 5/18
  • 2 New Picnic Tables.
  • Beach cleanup 5/12 at 10:00 am
  • Stairs and Railing at the end of Hickory
  • LVTA FAQ come up with answers to frequently asked questions.
  • Coventryfest June 29, 2019, Rain date June 30, 2019
  • Paint lines and handicap parking spot by June 30.
  • Move money from savings account to checking account, and close savings.
  • More buoys needed. Buoys to be marked, buoy inspection committee

Election of Officers

Adjournment


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Board Meeting minutes 09-10-18

Lakeview Terrace Association

Board Meeting

September 10, 2018

Meeting was called to order by President Bob Allison at 6:09 pm at Chris Katan’s house. Board members present were: Bob Allison, Geoff Willis, Lauren Maciag, Chris Katan.

Roll Call of Board Members took place.

Secretary’s Report: Minutes of the August 20, 2018 Meeting were handed out, read and accepted.

Treasurer’s Report: Checking Account balance is $18,141.56, Savings Account balance is $292.52 for a grand total of $18,434.08

Tax Collector’s Report: Nothing new to report

Old Business

  • Ramp to dock vote to spend $517 plus shipping on ramp, gwillis will order
  • Mow upper beach parking lot, gwillis will mow
  • Mow ball field, Zach Plourde will mow
  • Sani can and Dock/Buoy will be removed by 9/16 Chris Katan will arrange.
  • Stairs and Railing at the end of Hickory, vote on at May meeting
  • Goose spray appears to have been effective at 2x concentration, we will try the same next year
  • Fall cleanup Sunday 9/16 at 9:00am
  • Drone complaints: Drones are regulated by the FAA, not the LVTA

New Business

  • LVTA FAQ come up with answers to frequently asked questions.

Next meeting will be Sunday May 5, 2019 @ 2:00 pm at the town hall.

Meeting Adjourned 6:30 pm


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Board Meeting 09-10-2018 6:00pm at the beach

Board Meeting

Lakeview Terrace Association Inc.

September 10, 2018

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

  • Ramp to dock vote to spend $517 on ramp, gwillis will order
  • Mow upper parking lot, gwillis will mow
  • Mow ball field, Zach Plourde will mow
  • Sani can and Dock/Buoy will be removed by 9/16 Chris Katan will arrange.
  • Stairs and Railing at the end of Hickory, vote on at May meeting
  • Goose spray appears to have been effective at 2x concentration, we will try the same next year
  • Fall cleanup Sunday 9/16 at 9:00am
  • Drone complaints: Drones are regulated by the FAA, not the LVTA
  • Any other old business as appropriate.

New Business

  • Any new business as appropriate.

Adjournment


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Board Meeting minutes 08-20-2018

Lakeview Terrace Association

Board Meeting

August 20, 2018

 

Meeting was called to order by President Bob Allison at 6:30 pm at the beach. Board members present were: Bob Allison, Geoff Willis, Scott Tweed, Lauren Maciag, Chris Katan, Lisa Martin.

 Roll Call of Board Members took place.

 Secretary’s Report: Minutes of the July 9, 2018 Meeting were handed out, read and accepted.

 Treasurer’s Report: Checking Account balance is $17,950.59, Savings Account balance is $292.52 for a grand total of $18,243.11

Tax Collector’s Report: Total collected $9,560.95, Outstanding balance $10,265.68

 Old Business

  • Ramp to dock vote to spend $517 on ramp, gwillis will order

New Business

  • Mow upper parking lot, gwillis will mow
  • Mow ball field, Zach Plourde will mow
  • Sani can and Dock/Buoy will be removed by 9/16 Chris Katan will arrange.
  • Stairs and Railing at the end of Hickory, vote on at May meeting
  • Goose spray appears to have been effective at 2x concentration, we will try the same next year
  • Fall cleanup Sunday 9/16 at 9:00am
  • Drone complaints: Drones are regulated by the FAA, not the LVTA

Next meeting will be Monday September 10, 2018 @ 6:00 pm at the beach.

 Meeting Adjourned 7:05 pm


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Work party Sunday July 29 at 9:00 am at the beach

This sunday, we will be erecting the new boat rack! Also on the agenda, we will doing some weed and brush removal. Many hands make light work!

 

Geoff Willis

Secretary, LVTA


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