December 2020 Meeting Minutes

December 2020 Meeting Minutes

Lake Garda Improvement Association
Board Meeting Minutes: December 8th , 2020
7:00 pm Farmington Senior Center, Farmington, CT

Board Members:
Present: C. Anthony, C. Castrogiovanni, J. Cragin, M. Duchow, R. Frey, L. Gezelman, H. Monnerat, C. Scully.

Absent: C. Byrne, A.J. Singh, R. St. Pierre.

Quorum present? Yes

Proceedings:

Meeting called to order: by L.Gezelmen at 7:04 pm

Approval of November meeting minutes: Motion to approve: J. Cragin Second: C. Castrogiovanni. Motion passes.

Treasurer’s Report: Report presented $140,053.32 net in our account.

Tax Collector’s Report: A large overdue account was paid.  We are now down to two large accounts.  The number of overdue accounts is up from last year.  Liens will be placed after the January meeting.

Lake Report: The lake will be lowered by two boards in two weeks. It will be then lowered at the beginning of March based on weather at the time. The objective is to have the lake back to normal levels by April. Lake maintenance plans for next year were discussed briefly.

Old Business:

Encroachment Committee: N/A

Events Committee: N/A

New Business:

Spring Cleaning: A suggestion from R. Frey to get members involved in a spring cleaning project.  This will be discussed again in the spring.

Boat Racks and Boat Committee: Stainless numbers for boat racks were found by C. Castrogiovanni.  Stickers with LGIA logo for boats were also researched. Discussion about the registration of boats and was discussed for spring. A plan and communication to members will be drafted before the March newsletter goes out.

Comments from members:

N/A

Meeting adjourned: Motion to adjourn at 7:49 pm by H. Monnerat,  Seconded by J. Cragin motion passed.

Next Meeting: 7:00 pm, January 12th 2020 at the Farmington Senior Center.

Respectively submitted,

Chip Anthony, Secretary