November 2015 Meeting Minutes

November 2015 Meeting Minutes

LAKE GARDA IMPROVEMENT ASSOCIATION

PO BOX 222 UNIONVILLE CT 06085

 

Minutes of Meeting

Lake Garda School Tues. Nov. 10, 2015

 

Attendance:  B.Chapman-P   L.Gezelman-P    AJ.Singh-P   H Monnerat-A    O Lawrence-P

J.Cragin-P   S.Fields-P  C.Scully-P  R.St Pierre-P  C. Byrne-P  M Andrewsikas-P

 

Executive session: 6:30 – 7:00 p.m.

 

Regular Meeting – convened 7:02 p.m.

Approval of Oct. 13 minutes Approved/Unanimous

Treasurer’s report – (see attached) Good year for collections, with large checks coming back

Tax collector’s report – (see attached) $150 request for funds for letterhead. Discussion: use letterhead that can be printed out. An additional approximately $4,000 collected, 64 still delinquent. BC -lowest since George Wallace on board, “just extraordinary.” Lien activity –tabled.

 

Old Business

Encroachment\survey committee – needs to start back up and get organized. MA will get maps, info for the survey committee and move forward.

Unauthorized use of LGIA property – Lee will send letters to two properties using LGIA property for unauthorized storage or disposal. Monce Road – brush. Lake Garda Drive – equipment. OL will create template letters for use for situations such as this.

Lawsuit re conflict of interest – Byrnes family stated intent to sue BC\board for conflict of interest – what is impact of that? CB – no immediate action planned. AJ – Wait until acted on. MA -board insurance, if lawsuit brought.

LGIA property surveys – Towns don’t know what’s within the LGIA property lines – Farmington & Burlington do not have maps & therefore their P&Zs do not refer applicants to LGIA board. If LGIA had manager or representative for meetings this might help address. Tabled

Road repairs – Mountain RD needs chip seal next year, Dover Road is done.

Website update – site is live. Content management – who will do it?

Beach disturbances\closures – Moore Beach entrance now chained. Chain needs to go up at eight acres. LG will get a lock for it.

 

New Business

Lien – House in foreclosure. Person up to date with dues, but has lien. Motion to forgive $75 lien fee. LG/RS Unanimous.

Proposal for School St. drain issue – one proposal from .JC Snyder civil engineering, should board seek another proposal from Hodge Surveying? BC – we have no legal obligation to do anything. The drainage changed due to removal of riprap so water drains towards C. Byrnes property. JC – solution to protect School St.  BC, only affects one person, no need to call Hodge. JC will get more info. Tabled

Resident information – Need to order more blue books. No action at this time.

Lake treatment – BC & JC will look at the cove adjacent to Simard property and report back. Spatterdock is knocked out, due to lake treatment lily pads at about a quarter of the usual amount.

Adjournment: 8:27

−Olivia L. Lawrence, secretary

NEXT BOARD MEETING:  7 p.m., Tuesday, Dec. 8, 2015, Lake Garda School Resource Room.

 

 

 

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