August 2022 Meeting Minutes
Lake Garda Improvement Association
Board Meeting Minutes: August 9, 2022
7:00 pm Farmington Community Center
Board Members:
Present: L. Gezelman, H. Monnerat, R. St. Pierre, C. Scully, C. Castrogiovanni, M. Duchow, AJ Singh, and J. Craigin
Absent: P. Anthony, R. Frey, C. Contreras
Quorum present? Yes
Proceedings:
- Meeting called to order at 7:06 p.m. by Chair, LG
- Motion to approve July Meeting minutes by R. St. Pierre. Seconded by J. Craigin. Approved.
- Board President LG called for items of new business
Treasurer’s Report – AJ Singh presented the treasurer’s report and reported that changing banks is still under consideration. Report placed on file.
Tax Collector Report – Report presented by M. Duchow.
Lake Report – the lake was treated twice – a third treatments planned for some time in the next 3 to 4 weeks. Boats need stickers and to be on boat racks. Boats will be checked for stickers and in September all boats without stickers will be removed.
Encroachment Committee – no report
Event Committee Report: The Regatta is scheduled for September 10th.
New Business:
- Lee reported that a new member who lives on Rio has joined the association.
- The board needs to upgrade LGIA technology, new laptops and software are needed. H. Monnerat made a motion to approve up to $2,000 for new technology. Seconded by R. Frey. Motion passed with one abstention.
- A suggestion was made to make a generic bylaw that members must abide by LGIA rules and regulations posted on the website to have consequences for violations of rules.
- Recommendation that a working group be met to review and regulations on the website.
Commens by association members:
- Question was asked about when the lake will be lowered – Lee responded sometime in December
- Question around the number of boards that will be removed when the lake is lowered
Motion to adjourn the meeting at 7:55 by J. Cragin seconded by R. St. Pierre. Motion passed
Next meeting September 13th at 7:00 Farmington Community Center.